Key facts
dissolvedΓΕΩΡΓΙΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE84672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-11
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
ΓΕΩΡΓΙΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
RISK SCORE22LOW RISK
Companies at this address
20 totalA. H. ALEXANDROU TRADING LIMITEDALEXANDROS H. ALEXANDROU TRADING LIMITEDBOLIX LIMITEDC.A.V. TRADING LIMITEDC J OVERSEAS LIMITEDFANTASTICO ORO STUDIO LIMITEDF.L. MULTI PROPERTY MANAGEMENT CYPRUS LΙΜΙTΕDHILLTOP FARM LIMITEDMEDIATOR TRADING & SERVICES LIMITEDNOKAR TRADING LIMITEDRKP Q.S. SERVICES (LARNACA)S & S VIDEO SERVICES LIMITEDTRISVEIS TRADING LIMITEDVALINTOURS LTDΗ ΠΙΤΤΑ ΤΟΥ ΠΑΠΠΟΥΛΑΙΚΗ ΑΓΟΡΑ ΤΡΟΦΙΜΩΝ ΚΑΙ ΦΡΟΥΤΩΝ Κ. ΚΑΙ Γ. ΑΣΙΚΚΗ ΛΙΜΙΤΕΔΣΧΟΛΗ ΧΟΡΟΥ ΒΡΑΧΟΣ ΛΙΜΙΤΕΔΤΡΙΟΔΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔΧΑΛΙΟΣ, ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΖΑΧΑΡΙΑΣ ΑΝΤΩΝΙΟΥ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΑΝΤΩΝΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 84 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100