DOSSIERS / ΓΙΩΡΚΕΙΟΝ ΡΑΔΙΟΦΩΝΟ ΚΑΙ ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔ
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ΓΙΩΡΚΕΙΟΝ ΡΑΔΙΟΦΩΝΟ ΚΑΙ ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-07-24
KYBE ID: HE72477 · HE72477 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΓΙΩΡΚΕΙΟΝ ΡΑΔΙΟΦΩΝΟ ΚΑΙ ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE72477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-24
DRCIP data.gov.cy
Γλαύκου, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AGORA YIORKI LIMITEDdissolvedALAKATI INVESTMENTS LIMITEDdissolvedBELCY COMPANY LIMITEDstrike_offBERENGARIA NAVIGATION COMPANY LIMITEDdissolvedC.I.A. (CYPRUS INVESTORS AGENCY) LIMITEDdissolvedFESTEL ESTATES LIMITEDdissolvedPYROI ESTATES G.P. LIMITEDdissolvedTRIDENT HOTELS LIMITEDstrike_offZETA LAMDA ACTION LIMITEDdissolvedΑΒΓ ΑΚΟΥΤΕ-ΒΛΕΠΕΤΕ ΓΙΩΡΚΕΙΟΝactiveΒΕΛΚΥ-ΒΕΛΓΟΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΞΕΝΟΔΟΧΕΙΩΝ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
MASSLEX PUBLISHING CO. LIMITEDShared officer / director · 2 share thisΑΒΓ ΑΚΟΥΤΕ-ΒΛΕΠΕΤΕ ΓΙΩΡΚΕΙΟΝShared registered address · 4 share thisΒΕΛΚΥ-ΒΕΛΓΟΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΞΕΝΟΔΟΧΕΙΩΝ ΛΙΜΙΤΕΔShared registered address · 4 share thisAGORA YIORKI LIMITEDShared registered address · 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
ΚΥΡΙΑΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΝΙΝΟΣ ΓΙΑΜΑΚΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100