DOSSIERS / GEORGE GEORGHIADES LIMITED
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Company dossier

GEORGE GEORGHIADES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-17
KYBE ID: HE97298 · HE97298 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

strike_off
GEORGE GEORGHIADES LIMITED
DRCIP data.gov.cy
HE97298
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-17
DRCIP data.gov.cy
Γρίβα Διγενή, 13,, STAVRAKIS BUILDING, Flat 401,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣdirectorCyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΑsecretaryCyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. GEORGHIADES TEAM REALTORS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 49?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100