DOSSIERS / C C GEORGIADES CONSULTANTS SERVICES LIMITED
← SearchExport PDF
Company dossier

C C GEORGIADES CONSULTANTS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-25
KYBE ID: HE40785 · HE40785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C C GEORGIADES CONSULTANTS SERVICES LIMITED
DRCIP data.gov.cy
HE40785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-25
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 8,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΝΑ & ΙΟΥΛΙΑ ΓΕΩΡΓΙΑΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΖΕ.ΧΡ.Α. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisATHASIA CO LIMITEDShared officer / director · 11 share thisA. & P. GEORGIADOU TRADING LTDShared officer / director · 11 share thisREXIMEX TRADING (OVERSEAS) LIMITEDShared officer / director · 11 share thisCORESIA TRADING LIMITEDShared officer / director · 11 share thisZ.M.P. TRADING AGENCY LIMITEDShared officer / director · 11 share thisM & A FOREIGN LANGUAGE INSTITUTE LIMITEDShared officer / director · 11 share thisAAG GENERAL SERVICES & COMMISSION AGENTS LIMITEDShared officer / director · 11 share thisSTAKAM CO LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100