DOSSIERS / GEORGIADES TRAVEL AGENCY LIMITED
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Company dossier

GEORGIADES TRAVEL AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-31
KYBE ID: HE47341 · HE47341 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GEORGIADES TRAVEL AGENCY LIMITED
DRCIP data.gov.cy
HE47341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARTANIS INVESTMENTS LIMITEDdissolvedAS ALL TRADE & SERVICES (OVERSEAS) LIMITEDdissolvedB.G. FREIGHT LINE N.V.activeCAPE HOLDINGS (CYPRUS) LIMITEDdissolvedCHAYA TRADING COMPANY LIMITEDdissolvedDELOITTE & TOUCHEdissolvedDELOITTE & TOUCHE AT3 PARTNERSHIPdissolvedDELOITTE & TOUCHE MC3 PARTNERSHIPdissolvedDI ROSS & CO LIMITEDactiveELEKTRA DISCOactiveEMSDS CONSULTING LIMITEDdissolvedEXPAT ENTERPRISES LIMITEDdissolvedHILMARSIN LIMITEDdissolvedINTELLECTA LIMITEDdissolvedLETICIA ENTERPRISES LIMITEDdissolvedPANVEST TRADING LIMITEDdissolvedRAWI TRADING COMPANY LIMITEDdissolvedREIBEL TRANSPORT & TRADING LIMITEDdissolvedRILY INVESTMENTS LIMITEDdissolvedSAM SAHOTA MOTORS LIMITEDactive

+8 more

Connections

12 links
Shared operator — likely the same administrator
RILY INVESTMENTS LIMITEDShared registered address · 6 share thisDELOITTE & TOUCHE MC3 PARTNERSHIPShared registered address · 6 share thisDELOITTE & TOUCHE AT3 PARTNERSHIPShared registered address · 6 share thisTOUCHE ROSS & ASSOCIATESShared registered address · 6 share thisDELOITTE & TOUCHEShared registered address · 6 share thisONISILLOS TRAVEL & TOURS LIMITEDShared officer / director · 8 share thisIRIGA CONSTRUCTION LIMITEDShared officer / director · 8 share thisALEXANDRA RENT A CAR LIMITEDShared officer / director · 8 share thisAGX PROMOTIONS & MARKETING LIMITEDShared officer / director · 8 share thisG & M THEME PARK LIMITEDShared officer / director · 8 share thisBLACK ARROW RENTAL CARS LIMITEDShared officer / director · 8 share thisALEXANDRA TOURIST & TRAVELLING 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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