DOSSIERS / ΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-31
KYBE ID: HE64661 · HE64661 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64661
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-31
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, KOTSAPAS BUILDING, Block A, Flat 301,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolved

+247 more

Connections

10 links
Shared operator — likely the same administrator
ΧΡΑΝΚΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisATHEL TRADING LIMITEDShared officer / director · 11 share thisΜΙ.ΣΑ.ΓΕ ΛΙΜΙΤΕΔShared officer / director · 11 share thisL & S DEVELOPMENTS LIMITEDShared officer / director · 11 share thisCRETAN GROUP PLCShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΤΟΣΟΥΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΘΑΝΑΣΙΑΔΗΣ--ΣΙΑΞΙΑΤΕΣ "ΣΧΟΛΗ ΧΟΡΟΥ ΣΥΡΤΑΚΙ"Shared officer / director · 11 share thisGIOGREEKMUSIC S.R.L.Shared officer / director · 11 share thisIMPERIAL TECHShared officer / director · 11 share thisATHANGEON 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100