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Company dossier

ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-12-03
KYBE ID: HE82883 · HE82883 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE82883

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-12-03

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

203 total

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

ABECOL INVESTMENTS LIMITEDdissolved ABRA SHIPPING CO LIMITEDdissolved ACHEOS TRADING LIMITEDdissolved A & C MECHANICAL ENGINEERING CONTRACTORS LIMITEDactive ADWICK TRADING CO LIMITEDdissolved ALECOS CONSTANTINOU TRADING CO. LIMITEDdissolved ALEOTIA ENTERPRISES LIMITEDdissolved AL-FAJR MIDDLE EAST SERVICES LIMITEDdissolved ALGESCOM LIMITEDdissolved ALONARIUM TRADING CO LIMITEDdissolved ALUBRA HOLDINGS LIMITEDdissolved AMBUSTA TRADING LIMITEDdissolved AMITRAS TRADING LIMITEDdissolved ANANGEL TRADING CO LIMITEDdissolved ARCANGELINO TRADING LIMITEDdissolved A.R.C. BAKERY & MINI MARKET LIMITEDdissolved ARGENZIANO TRADING LIMITEDdissolved ARMAGUA TRADING LIMITEDdissolved ARVI OVERSEAS CO LIMITEDdissolved ASIMIA TRADING LIMITEDdissolved

+183 more

Connections

1 link

Shared operator — likely the same administrator

AMY OVERSEAS LIMITEDShared officer / director · 2 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

5 people

Name	Role	From	Source
MAHER KAISSAR	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΑΔΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
COMPASERVUS CO LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. Π. ΓΕΩΡΓΙΑΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100