DOSSIERS / ΠΕΥΚΙΟΣ ΓΕΩΡΓΙΑΔΗΣ, ΑΡΧΙΤΕΚΤΟΝΙΚΗ, ΤΟΠΙΟΤΕΧΝΙΣΗ & ΠΟΛΕΟΔΟΜΙΑ
← SearchExport PDF
Partnership dossier

ΠΕΥΚΙΟΣ ΓΕΩΡΓΙΑΔΗΣ, ΑΡΧΙΤΕΚΤΟΝΙΚΗ, ΤΟΠΙΟΤΕΧΝΙΣΗ & ΠΟΛΕΟΔΟΜΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2000-02-18
KYBE ID: S10291 · S10291 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΠΕΥΚΙΟΣ ΓΕΩΡΓΙΑΔΗΣ, ΑΡΧΙΤΕΚΤΟΝΙΚΗ, ΤΟΠΙΟΤΕΧΝΙΣΗ & ΠΟΛΕΟΔΟΜΙΑ
DRCIP data.gov.cy
S10291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-02-18
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

8 links
Shared operator — likely the same administrator
P.K. GEORGIADES & ASSOCIATESShared officer / director · 2 share thisTIANA DEVELOPMENT CO. LIMITEDShared registered address · 3 share thisP.K. GEORGIADES & ASSOCIATESShared registered address · 3 share thisΓΕΩΡΓΙΑΔΗΣ, Χ"ΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 6 share thisMANIFESTUM PRINTING LIMITEDShared officer / director · 6 share thisΠΕΥΚΙΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΝΕΑΡΧΟΣ ΚΛΗΡΙΔΗΣShared officer / director · 6 share thisICP PLANNING AND ENVIRONMENTAL CONSULTANTS LIMITEDShared officer / director · 6 share thisPEFKIOS GEORGHIADES PUBLICATIONS CO. LIMITEDShared officer / director · 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
ΚΑΡΙΝ ΓΕΩΡΓΙΑΔΗpartner—Cyprus registry
ΠΕΥΚΙΟΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100