DOSSIERS / Α. Π. ΓΕΩΡΓΙΑΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
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Α. Π. ΓΕΩΡΓΙΑΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-03-11
KYBE ID: HE84665 · HE84665 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Α. Π. ΓΕΩΡΓΙΑΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE84665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-11
DRCIP data.gov.cy
Πουλίου & Καποτά, 52,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
"G. NAPCO DEVELOPMENT LIMITED"Shared officer / director · 2 share thisΨΑΡΟΤΑΒΕΡΝΑ Η ΜΕΣΟΓΕΙΟΣShared registered address · 6 share thisCH. PLACOTAS FOODS LIMITEDShared registered address · 6 share thisA. P. M. ΣΥΛΛΟΓΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΧΑΡ. ΠΛΑΚΩΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisGEO. KITSIOS MOTOR AGENCYShared registered address · 6 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΟΛΥΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100