DOSSIERS / SOFIA GEORGIADOU INSURANCE AGENTS & CONSULTANTS LTD
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SOFIA GEORGIADOU INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-26
KYBE ID: HE277639 · HE277639 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOFIA GEORGIADOU INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE277639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-26
DRCIP data.gov.cy
Παντελή Κατελάρη, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

332 total

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

2M ACTION HOLDING LTDstrike_off2MS LTDdissolvedABJAD MANAGEMENT & ADVISORY LTDactiveADAPTIA CONSULTING LTDactiveA.G.K. INVESTMENTS LIMITEDactiveA.G.S.V. CAPITAL LIMITEDactiveAIRLABS HOLDINGS LTDactiveAIRLABS LTDdissolvedAKSOFTGROUP FIRM LTDactiveALAMEDA LTDactiveALAMEDA SERVICES LTDactiveALECHIRA HOLDING LTDdissolvedALLAGRO LTDdissolvedALLERTON ENTERPRISES LIMITEDactiveALNI ENERGY LTDactiveALPHATRON INVESTMENTS LIMITEDactiveALTENBERG INVESTMENTS LIMITEDdissolvedALTOCENTRO LTDactiveANESCO (OVERSEAS) TRADING CO. LIMITEDstrike_offAPPER AD LIMITEDdissolved

+312 more

Connections

8 links
Shared operator — likely the same administrator
MICHALIS SMYRNIOS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 2 share thisBOSKTA VENTURES LTDShared officer / director · 8 share thisCOMPAD MARKETING INTEGRATORS LIMITEDShared officer / director · 8 share thisΓΙΚΑΓΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSOFIA GEORGIADOU BY WORD OF MOUTHShared officer / director · 8 share thisS.N.C.I.K. TRADING & CONSULTANCY LIMITEDShared officer / director · 8 share thisΦ.Σ. ΙΠΠΟΣ ΦΑΡΜΑ ΛΤΔShared officer / director · 8 share thisNICOS GEORGHIADES & CO. LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΣΜΥΡΝΙΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 332 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100