DOSSIERS / ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Μ. ΓΕΩΡΓΙΑΔΗΣ & Α. Ε. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Μ. ΓΕΩΡΓΙΑΔΗΣ & Α. Ε. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-15
KYBE ID: HE35191 · HE35191 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Μ. ΓΕΩΡΓΙΑΔΗΣ & Α. Ε. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-15
DRCIP data.gov.cy
Ρήγα Φεραίου,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 608,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.E.D. RESTAURANTS LIMITEDdissolvedAFTALLAS CONSTRUCTIONS LIMITEDdissolvedA. GRAVER TRADING LIMITEDdissolvedASHOO TRADING LIMITEDdissolvedASTYNET TRADING LIMITEDdissolvedA V M LIMITEDdissolvedBAYNET TRADING LIMITEDdissolvedBELL NET TRADING LIMITEDdissolvedBIZNET TRADING LIMITEDdissolvedBLOCKBUSTER VIDEO STOREactiveBULCOM - C LIMITEDdissolvedBULGATE TRADING LIMITEDdissolvedCHIM EXPORT LIMITEDdissolvedENIBARAC (PLANT & EQUIPMENT) LIMITEDdissolvedE. PAPA FLAT MANAGEMENT LIMITEDdissolvedGEORGALLAS & CHARALAMBOUS ENTERPRISES LIMITEDdissolvedG & I PINK PALM RESTAURANTS LIMITEDdissolvedGLENCORA NAVIGATION LIMITEDdissolvedINTERCITY TRANSPORT LIMITEDactiveKOMETA TRADING LIMITEDdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
ΑΓΗΣΙΛΑΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΓΗΣΙΛΑΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100