KYBE — See who's really behind any company

Company dossier

M.A. GEORGIADES TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-21
KYBE ID: HE297221 · HE297221 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.A. GEORGIADES TRANSPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE297221

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-11-21

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 284,, 3116, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΚΥΡΙΑΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΚΥΡΙΑΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share this ΖΕΝΟΛΥΜΠΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 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

2 people

Name	Role	From	Source
ΜΑΡΟΥΛΑ ΓΕΩΡΓΙΑΔΟΥ	director	—	Cyprus registry
ΜΑΡΟΥΛΑ ΓΕΩΡΓΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100