DOSSIERS / GEORGIADES & CHARALAMBOUS DEVELOPERS LIMITED
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Company dossier

GEORGIADES & CHARALAMBOUS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-02
KYBE ID: HE78005 · HE78005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GEORGIADES & CHARALAMBOUS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE78005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-02
DRCIP data.gov.cy
Ομήρου, 3,, Floor 2, Flat 202,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

2CZ MANAGEMENT AND ENTERTAINMENT LTDactiveA. ARGYROU PARTY PLANNERS LIMITEDdissolvedA. C. AMERICAN COLLEGEdissolvedAFAR RESEARCH LIMITEDdissolvedA. HASIKOS ANTIQUES SHOP LIMITEDdissolvedA.K. DEAL LIMITEDstrike_offAMERICAN COLLEGE (AC) LIMITEDactiveAMERICAN COLLEGE CYPRUS (ACC)activeAMERICAN COLLEGE CYPRUS (ACC)dissolvedAMERICAN COLLEGE OF CYPRUS (ACC)dissolvedAMERICAN COLLEGE OF CYPRUS (ACC)activeAMERICAN INTERNATIONAL UNIVERSITY CYPRUS (AIUC)activeAMERICANOS COLLEGEactiveAMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)activeARSIA LIMITEDactiveCATAWATER ENTERPRISES LIMITEDdissolvedCH. ASSIOTIS DEVELOPERS LIMITEDdissolvedCLOYSTER REPRESENTATIVES & CONSTRUCTORS LIMITEDdissolvedC.S. PERIPHERAL INVESTMENT & CONSULTING LIMITEDdissolvedCYANO ENTERTAINMENT LIMITEDdissolved

+45 more

Connections

14 links
Shared operator — likely the same administrator
MARKETORIENT LIMITEDShared officer / director · 5 share thisM & P CHARALAMBOUS SUPERMARKET LIMITEDShared officer / director · 5 share thisSYNCHRO MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 5 share thisBSS BUSINESS SUPPORT SYSTEMS LIMITEDShared officer / director · 5 share thisTSANTEKIDIS & TSANGARIDOU GYROS TIS LEFKOSIAS TAKE AWAY - DELIVERY LIMITEDShared officer / director · 11 share thisOLYMPIC SPORTSShared officer / director · 11 share thisΡΥΘΜΟΣ ΜΠΟΥΤΙΚShared officer / director · 11 share thisVIEWFAIR LIMITEDShared officer / director · 11 share thisΙΔΡΥΜΑ ΜΑΡΑΘΟΚΟΣΜΟΣShared officer / director · 11 share thisPD Beteiligungs-GmbHShared officer / director · 11 share thisSIDELMA (ALUMINIUM) LIMITEDShared officer / director · 11 share thisGEO - SHIPS HOLDINGS PLCShared officer / director · 11 share thisG-ROM DEVELOPER 1 LTD SRLShared officer / director · 11 share thisWESTPORT SHIPPING COMPANY LIMITEDShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Ν. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100