DOSSIERS / GEORGIOS GEORGHIADES L.L.C.
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Company dossier

GEORGIOS GEORGHIADES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2014-09-23
KYBE ID: HE336126 · HE336126 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
GEORGIOS GEORGHIADES L.L.C.
DRCIP data.gov.cy
HE336126
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-23
DRCIP data.gov.cy
Γρίβα Διγενή, 13Β,, STAVRAKIS COURT, Flat 2,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100