DOSSIERS / ΑΝΔΡΕΑΣ ΑΥΞΕΝΤΙΟΥ ΓΕΩΡΓΙΟΥ & ΣΙΑ
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Partnership dossier

ΑΝΔΡΕΑΣ ΑΥΞΕΝΤΙΟΥ ΓΕΩΡΓΙΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2000-03-17
KYBE ID: S10310 · S10310 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΑΥΞΕΝΤΙΟΥ ΓΕΩΡΓΙΟΥ & ΣΙΑ
DRCIP data.gov.cy
S10310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-03-17
DRCIP data.gov.cy
Χαλκιδικής, 6,, Floor 1,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

133 total

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

4MATERIAL SHOP LARNAKA LTDdissolvedABBORO LIMITEDdissolvedABSUM INVESTMENT LΙΜΙTΕDdissolvedAD CASE LIMITEDdissolvedALBERLAND LIMITEDdissolvedANAVAS PROPERTIES LIMITEDdissolvedAPNS ALFA PLANET NET SOLUTIONS LTDdissolvedARTON INVESTMENTS LIMITEDdissolvedASSET ACCUMULATION LIMITEDdissolvedAUTOBAN LIMITEDdissolvedBALIS TRADING LIMITEDdissolvedBANJAPCO LIMITEDdissolvedBARNAT EXPORT LIMITEDdissolvedBAULOGIC LIMITEDdissolvedBLUEVERSE LIMITEDdissolvedBOSTITCH LIMITEDdissolvedCADAPLUS LIMITEDdissolvedCAESARIOL LIMITEDdissolvedCARAMBA LIMITEDdissolvedCIFERANO LIMITEDdissolved

+113 more

People with significant control

2 people
NameRoleFromSource
ΔΙΟΜΗΔΗΣ ΚΑΖΑΚΟΣpartner—Cyprus registry
ΕΛΕΝΑ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100