DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΣΩΤΗΡΙΟΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔ
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ΥΠΕΡΑΓΟΡΑ ΣΩΤΗΡΙΟΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-10-26
KYBE ID: HE41769 · HE41769 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΥΠΕΡΑΓΟΡΑ ΣΩΤΗΡΙΟΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-26
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, SAVVIDES MONARCH CENTER, Flat 102,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

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

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactive

+846 more

Connections

10 links
Shared operator — likely the same administrator
S & A JULIPAPAS LIMITEDShared officer / director · 11 share thisCRPC LTDShared officer / director · 11 share thisSGMS SUPERIOR LTDShared officer / director · 11 share thisSYNDESMOS YPERAGORON SAVEMORE LIMITEDShared officer / director · 11 share thisSOGETEX FIRMShared officer / director · 11 share thisS. GEORGIADES INSURANCE AGENCYShared officer / director · 11 share thisG. PARPAS LIMITEDShared officer / director · 11 share thisΦ. Χ. ΞΥΛΟΜΑΝΑ ΛΤΔShared officer / director · 11 share thisSGMS NOVA SCHOOLS LTDShared officer / director · 11 share thisSNG WEALTH MANAGEMENT LTDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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