DOSSIERS / ΓΙΩΡΠΑΝΙΤΑ ΛΙΜΙΤΕΔ
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Company dossier

ΓΙΩΡΠΑΝΙΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-07-15
KYBE ID: HE27363 · HE27363 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
ΓΙΩΡΠΑΝΙΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Flat 103,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD ESIOD TRADING LIMITEDdissolvedA.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADINGdissolvedA.F. EUROSAUDI FISHERIES CO. LIMITEDdissolvedAFFIRM CO. LIMITEDdissolvedAGHA ESTABLISHMENTS (CYPRUS) LIMITEDdissolvedAIR FORCE SHIPPING LIMITEDdissolvedAKIS GAMES LIMITEDdissolvedALFALINK TRADING LIMITEDdissolvedAL SHAREK MARINE LIMITEDdissolvedALVINGHAM TRADING LIMITEDdissolvedANDRIANOS NAVIGATION COMPANY LIMITEDdissolvedANGULUM HOLDINGS LIMITEDdissolvedA.O.K. TRADING (OVERSEAS) LIMITEDdissolvedARCHITELO HOME CARE LIMITEDdissolvedA. SKORYNIN ENTERPRISES LIMITEDdissolvedATLAS FLOATING CRANE LIMITEDdissolvedAUSPEX ENTERPRISES LIMITEDdissolvedBIGSHOTS CO LIMITEDdissolvedBLACK MARLIN MARINE SERVICES LIMITEDactiveBLACK ROCK DIVING CENTER CO. LIMITEDdissolved

+118 more

Connections

7 links
Shared operator — likely the same administrator
ΓΡΑΦΕΙΟΝ ΑΥΤΟΚΙΝΗΤΩΝ "ΟΜΟΝΟΙΑ"Shared officer / director · 3 share thisTAKIS HADJIGEORGIOU LLCShared officer / director · 3 share thisΚΥΡΙΑΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHR. & L. KALAVASIOTIS LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΙΔΙΟΚΤΗΤΩΝ ΓΕΩΤΡΥΠΑΝΩΝ ΛΕΜΕΣΟΥ ΓΕΩΤΡΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHARLIS & SON (OVERSEAS) LIMITEDShared officer / director · 6 share thisMASTERCOMP INVESTMENT & TRADING LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ Κ ΚΑΡΑΤΣΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΤΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Τάκης Χατζηγεωργίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΤΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Τάκης Χατζηγεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100