DOSSIERS / GEORGIADES & PHILIPPOU DEVELOPMENTS LIMITED
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Company dossier

GEORGIADES & PHILIPPOU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-26
KYBE ID: HE72524 · HE72524 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GEORGIADES & PHILIPPOU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE72524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-26
DRCIP data.gov.cy
Αριστοφάνους, 3,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΖΑΧΑΡΕΝΙΑ ΠΟΛΙΤΕΙΑ ΛΤΔShared registered address · 3 share this"Ε.Ε" ΕΡΩΤΟΚΡΙΤΟΥ Ν. ΕΠΙΠΛΟShared registered address · 3 share thisC.P.M. HOLDINGS LIMITEDShared officer / director · 12 share thisPAG PRO-SERVICES LIMITEDShared officer / director · 12 share thisPROMITCON SERVICESShared officer / director · 12 share thisP.G.Α. DELICIOUS FOODShared officer / director · 12 share thisPAUL GEORGIADES RESTAURANT LIMITEDShared officer / director · 12 share thisIES ELECTRONICS - SERVICES LIMITEDShared officer / director · 12 share thisMENETOS SERVICES LIMITEDShared officer / director · 12 share thisKIS KHIROKITIA IT SYSTEMS LIMITEDShared officer / director · 12 share thisP. G. WALLGLAZE PAINTS LIMITEDShared officer / director · 12 share thisPAGOS COMPUTER CONSULTANTShared officer / director · 12 share thisDPG FRIES WITH BENEFITS LTDShared officer / director · 12 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
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100