DOSSIERS / ΚΥΡΙΑΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-21
KYBE ID: HE33971 · HE33971 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 1, Flat 103,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

8 links
Shared operator — likely the same administrator
ZENMAR TRADING LIMITEDShared officer / director · 2 share thisΚΥΡΙΑΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSWAZI ENTERPRISES LIMITEDShared officer / director · 3 share thisCHARLIS & SON (OVERSEAS) LIMITEDShared officer / director · 6 share thisMASTERCOMP INVESTMENT & TRADING LIMITEDShared officer / director · 6 share thisCHR. & L. KALAVASIOTIS LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΙΔΙΟΚΤΗΤΩΝ ΓΕΩΤΡΥΠΑΝΩΝ ΛΕΜΕΣΟΥ ΓΕΩΤΡΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΙΩΡΠΑΝΙΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ Κ. ΚΑΡΑΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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