DOSSIERS / ΣΧΟΛΗ ΧΟΡΟΥ ΖΕΛΕΙΑ & ΣΟΦΗ ΓΕΩΡΓΙΑΔΟΥ ΛΙΜΙΤΕΔ
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ΣΧΟΛΗ ΧΟΡΟΥ ΖΕΛΕΙΑ & ΣΟΦΗ ΓΕΩΡΓΙΑΔΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-20
KYBE ID: HE35282 · HE35282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΣΧΟΛΗ ΧΟΡΟΥ ΖΕΛΕΙΑ & ΣΟΦΗ ΓΕΩΡΓΙΑΔΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-20
DRCIP data.gov.cy
Ουραλίων, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WOODCARE TRADING LIMITEDShared officer / director · 7 share thisG.B. SEA TRADING LIMITEDShared officer / director · 7 share thisAPS THERMO - TRADING LTDShared officer / director · 7 share thisKESTA & POURGOURIDES LIMITEDShared officer / director · 7 share thisMICH. POURGOURIDES LTDShared officer / director · 7 share thisSLOBO EXIM-PORT SERVICES LIMITEDShared officer / director · 7 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
ΖΕΛΕΙΑ Κ. ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΣΟΦΗ Κ. ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΥΡΓΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100