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Company dossier

ΓΕΩΡΓΙΟΣ ΚΑΙ ΚΥΠΡΟΣ ΗΛΙΑΔΗΣ (ΔΙΑΝΟΜΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-07-27
KYBE ID: HE3150 · HE3150 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓΕΩΡΓΙΟΣ ΚΑΙ ΚΥΠΡΟΣ ΗΛΙΑΔΗΣ (ΔΙΑΝΟΜΕΙΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE3150

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1970-07-27

DRCIP data.gov.cy

Registered addressΑριστείδου, 24,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

A.G.K. TECHNOCAR LIMITEDdissolved BELMARKactive B.H. ΔΕΚΑΘΛΟΝ ΕΜΠΟΡΙΟactive ELECTROSCAN LIMITEDdissolved SYNONYMactive VE CHRONOactive VE FASHIONactive VE LUXEactive VE MASTICHA SHOPactive VE SPORTactive Β.Η. ΔΕΚΑΘΛΟΝ ΕΜΠΟΡΙΟdissolved ΕΝΔΥΜΙΩΝ ΛΙΜΙΤΕΔdissolved ΚΑΒΑ ΗΛΙΑΔΗactive ΚΑΒΑ ΛΙΠΑΤΗactive ΚΩΣΤΑ ΜΗΝΑ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

ΚΩΣΤΑ ΜΗΝΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this ELECTROSCAN LIMITEDShared officer / director · 3 share this KENESCOPE LIMITEDShared officer / director · 3 share this RESART LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Β. ΗΛΙΑΔΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΟΥΛΑ Β. ΗΛΙΑΔΗ	director	—	Cyprus registry
ΚΥΠΡΟΣ Β. ΗΛΙΑΔΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΚΕΝΤΩΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100