DOSSIERS / L.M.C. GEORGIADES FIRMA TRADING CO. LIMITED
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Company dossier

L.M.C. GEORGIADES FIRMA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-30
KYBE ID: HE47253 · HE47253 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
L.M.C. GEORGIADES FIRMA TRADING CO. LIMITED
DRCIP data.gov.cy
HE47253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-30
DRCIP data.gov.cy
Ακροπόλεως, 59,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHURRASCO STEAK HOUSEShared officer / director · 3 share thisEL RANCHO STEAK HOUSE & BARShared officer / director · 3 share thisD.A.S. FINE DINING PROPERTIES LIMITEDShared officer / director · 8 share thisLIBRA VIDEO GAMESShared officer / director · 8 share thisΑΔΕΛΦΟΙ ΓΕΩΡΓΙΑΔΗ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share this"MAGIC" VIDEO GAMESShared officer / director · 8 share thisERAKLIDES, GEORGIADES AND PETROU GAMESShared officer / director · 8 share thisFOOD EXCHANGE LTDShared officer / director · 8 share thisEATWISE PROPERTIES LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΛΟΥΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH.GEORGIADES TRADING LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100