DOSSIERS / ΓΕΩΡΓΙΑΔΗΣ & ΚΟΣΜΑ ΛΙΜΙΤΕΔ
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Company dossier

ΓΕΩΡΓΙΑΔΗΣ & ΚΟΣΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-02-09
KYBE ID: HE53634 · HE53634 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΓΕΩΡΓΙΑΔΗΣ & ΚΟΣΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53634
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-09
DRCIP data.gov.cy
Κική Ευθυμίου, 15,, Σκαρίνου, 7731, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΟΙΝΟΠΟΙΕΙΟ ΚΑΡΑΠΑΣΙΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΔΑΜΙΑΝΟΣ ΚΟΣΜΑ ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ & ΧΑΤΖΗΚΚΟΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 3 share thisΔ. & Γ. ΟΙΚΟΛΟΓΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔΑΜΙΑΝΟΣ ΚΟΣΜΑ ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔΑΜΙΑΝΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔ.Π. ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTANZANITE ESTATES LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΑ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΚΟΣΜΑdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΚΟΣΜΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100