DOSSIERS / Y. GEORGHIADES ESTATES LIMITED
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Company dossier

Y. GEORGHIADES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-21
KYBE ID: HE55978 · HE55978 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
Y. GEORGHIADES ESTATES LIMITED
DRCIP data.gov.cy
HE55978
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-21
DRCIP data.gov.cy
Πολυκλείτου, 3Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
OPEN PLAN DEVELOPMENTS LIMITEDShared registered address · 2 share thisCOSTA-STRACTION DEVELOPERS LIMITEDShared officer / director · 4 share thisOPEN PLAN DEVELOPMENTS LIMITEDShared officer / director · 4 share thisCOSTA - STRACTION LIMITEDShared officer / director · 4 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
ΚΩΣΤΑΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100