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Company dossier

ΑΓΓΕΛΟΣ ΓΕΩΡΓΙΑΔΗΣ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-27
KYBE ID: HE76184 · HE76184 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameΑΓΓΕΛΟΣ ΓΕΩΡΓΙΑΔΗΣ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE76184

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-12-27

DRCIP data.gov.cy

Registered addressΘεοφ. Θεοδότου, 34,, Floor 1, Flat 11,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

136 total

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

ADB BEVERAGE INDUSTRIES LIMITEDdissolved ADELISE SERVICES LIMITEDdissolved ALLAIED TRANSCONTINENTAL HOLDINGS LIMITEDdissolved ALT HOLDINGS LIMITEDdissolved A.M.C. ADVANCED MEDICAL CENTER FOR HAIR AND SKIN CARE LIMITEDdissolved AVEDALA INVESTMENTS LIMITEDdissolved BARCEVITA HOLDINGS LIMITEDdissolved BARKASIA TRADING LIMITEDdissolved BAYSTAR SERVICES LIMITEDdissolved BERIGFORD TRADING LIMITEDdissolved B.I.N. LPN (CYPRUS) LIMITEDdissolved BIRCHCOVE INVESTMENTS LIMITEDdissolved BITS BUSINESS INFORMATION TRADING LIMITEDdissolved BLAKITANO ENTERPRISES LIMITEDdissolved BORDENBLUE TRADING LIMITEDdissolved BORDERLANDS ENTERPRISES LIMITEDdissolved CANDID OPINION LIMITEDdissolved CARNEGIE ADVISERS LIMITEDdissolved CAUCHEZ ENTERPRISES LIMITEDdissolved CERRUTO INVESTMENTS LIMITEDdissolved

+116 more

Connections

4 links

Shared operator — likely the same administrator

HEMPSTEAD FINANCIAL SERVICES LIMITEDShared registered address · 2 share this A & A SEMAPHOREShared officer / director · 4 share this A.G. SIGN EXPRESS LIMITEDShared officer / director · 4 share this ANGHEL SERVICE AUTO SRLShared 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

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΦΑΝΟΣ ΣΤΡΟΒΟΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100