DOSSIERS / ANDREAS GEORGHIADES & SON LIMITED
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Company dossier

ANDREAS GEORGHIADES & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-07-11
KYBE ID: HE9712 · HE9712 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ANDREAS GEORGHIADES & SON LIMITED
DRCIP data.gov.cy
HE9712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-07-11
DRCIP data.gov.cy
Σίμου Μενάρδου, 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GEOSTEL DEVELOPING LIMITEDShared officer / director · 11 share thisCYSECON LIMITEDShared officer / director · 11 share thisGEOEM LIMITEDShared officer / director · 11 share thisVAYIAN ENTERPRISE LTDShared officer / director · 11 share thisSG MECHANICAL SOLUTIONS LTDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΑΔΕΛΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΘΗΚΕΥΣΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCOVASTEL GENERAL TRADING LIMITEDShared officer / director · 11 share thisCYPEX MANUFACTURING LIMITEDShared officer / director · 11 share thisSTEELAIR ENGINEERING LTDShared 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΕΛΙΟΥ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100