DOSSIERS / CHRISTOS GEORGIADES & ASSOCIATES LLC
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Company dossier

CHRISTOS GEORGIADES & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2013-07-17
KYBE ID: HE323636 · HE323636 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
CHRISTOS GEORGIADES & ASSOCIATES LLC
DRCIP data.gov.cy
HE323636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-17
DRCIP data.gov.cy
Γρίβα Διγενή, 52,, Floor 1, Flat 102,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AF OIL AND GAS (CYPRUS) LTDdissolvedANTONIOU & GEORGIOU HOLDING LIMITEDactiveAPPLACE LIMITEDstrike_offARENAL LIMITEDdissolvedARIFLEV CONSULTING LIMITEDdissolvedBAOBAB ARTISANAL LTDdissolvedBEASNAP LTDstrike_offB. F. AKAMAS HEALTH FARMactiveBIGNAMECHAT LTDdissolvedCAPTIVATE MEDIA LTDdissolvedCATUS CORPORATE SERVICESdissolvedCATUS MEDIATION SERVICESdissolvedCATUS MEDIATION SERVICESactiveCATUS SECRETARIAL SERVICES LTDdissolvedCIMEUROP LTDdissolvedCIONE WELLNESS CENTRE (CYPRUS) LIMITEDstrike_offCOSTAS DECORS LTDstrike_offCROW HOLDINGS CYPRUS LIMITEDactiveDERESTON LIMITEDdissolvedDG BLOOMING HOLDINGS LTDstrike_off

+30 more

Connections

16 links
Shared operator — likely the same administrator
WONG TAI SIN INVESTMENTS LΙΜΙTΕDShared officer / director · 5 share thisΜΑΡΙΑ Σ. ΠΑΠΑΔΗΜΗΤΡΗ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisL.E.T.S. OWN LIMITEDShared registered address · 7 share thisJOPACO LIMITEDShared registered address · 7 share thisNUVOLE BIANCHE PROPERTIES LIMITEDShared registered address · 7 share thisCATUS MEDIATION SERVICESShared registered address · 7 share thisSTEADFAST CONSULTANCY AND ADVISORY SERVICES LTDShared registered address · 7 share thisBAOBAB ARTISANAL LTDShared registered address · 7 share thisCATUS SECRETARIAL SERVICES LTDShared officer / director · 9 share thisΤΕΧΝΟΥΡΓΕΙΟ ΛΤΔShared officer / director · 9 share thisEDEXTRA LIMITEDShared officer / director · 9 share thisCAUSA HORECA LTDShared officer / director · 9 share thisMAQUETTA LIMITEDShared officer / director · 9 share thisΧΡΗΣΤΟΣ & ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisROYAL ARTEMIS CLINIC (LIMASSOL) LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE323636/network.

People with significant control

3 people
NameRoleFromSource
ΑΓΙΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100