KYBE — See who's really behind any company

Company dossier

A. GEORGIADES BONDED STORES & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-09
KYBE ID: HE35134 · HE35134 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. GEORGIADES BONDED STORES & CO. LIMITED

DRCIP data.gov.cy

RegistrationHE35134

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-03-09

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 91,, Floor 1, Flat 13,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AGT CONSTRUCTIONS & FACILITIES SERVICES LTDactive BAKE - LINE LIMITEDdissolved CHAKROUNE BORAS LTDstrike_off G.D. EDUCATIONAL SERVICES LIMITEDdissolved PRIVATE INSTITUTE LANGUAGE LANDactive STAVRI DIMOFANOUS PHARMACY LTDactive ΒΙΒΛΙΟΠΩΛΕΙΟ "ΤΟ ΧΡΥΣΟ ΑΣΤΕΡΙ"active ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΚΚΕΝΤΡΟ ΛΤΔdissolved ΤΟ ΠΑΡΠΕΡΚΟ ΤΟΥ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

AGT CONSTRUCTIONS & FACILITIES SERVICES LTDShared registered address · 3 share this ΤΟ ΠΑΡΠΕΡΚΟ ΤΟΥ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔShared registered address · 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

3 people

Name	Role	From	Source
ΑΙΓΛΗ ΜΑΡΙΟΥ ΛΑΝΙΤΗΣ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΑΡΙΟΥ ΛΑΝΙΤΗΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ Τ. ΚΑΤΣΙΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100