DOSSIERS / ΠΕΥΚΙΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΝΕΑΡΧΟΣ ΚΛΗΡΙΔΗΣ
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Partnership dossier

ΠΕΥΚΙΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΝΕΑΡΧΟΣ ΚΛΗΡΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2000-04-25
KYBE ID: S10324 · S10324 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΠΕΥΚΙΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΝΕΑΡΧΟΣ ΚΛΗΡΙΔΗΣ
DRCIP data.gov.cy
S10324
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-04-25
DRCIP data.gov.cy
Σοφούλη, 28,, Flat 304,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

372 total

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

0BTC EXCHANGE LTDstrike_offAB MODERN INTERNATIONAL MUSEUM LIMITEDactiveA B P LEISURE & TOURISM LIMITEDdissolvedABUSHAKRA & SONS HOLDINGS LIMITEDdissolvedA.C.A GLOBAL SERVICES LIMITEDactiveACTIVCOMPANY LIMITEDdissolvedADVILM CORPORATION LIMITEDdissolvedA & E THE HOUSE OF AFRICA LIMITEDstrike_offA.F.L. CAPITAL LIMITEDstrike_offAJP COMPUTERS LIMITEDdissolvedALAIRCO AVIATION LIMITEDdissolvedALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolvedALFAINTEGRITY GROUP LIMITEDdissolvedALL INVEST SECURITIES LTDstrike_offALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_offALTOP CONSULT LIMITEDactiveALU-INVEST HOLDING SYSTEMS LIMITEDstrike_offA&M PURE FASHION ENTERTAINMENT LTDdissolvedA.M.T. HOLDINGS LIMITEDdissolvedANTEOJO MARKETING LIMITEDdissolved

+352 more

Connections

6 links
Shared operator — likely the same administrator
LEFKOS CLERIDES ESTATES LIMITEDShared officer / director · 2 share thisPEFKIOS GEORGHIADES PUBLICATIONS CO. LIMITEDShared officer / director · 6 share thisICP PLANNING AND ENVIRONMENTAL CONSULTANTS LIMITEDShared officer / director · 6 share thisMANIFESTUM PRINTING LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΑΔΗΣ, Χ"ΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 6 share thisΠΕΥΚΙΟΣ ΓΕΩΡΓΙΑΔΗΣ, ΑΡΧΙΤΕΚΤΟΝΙΚΗ, ΤΟΠΙΟΤΕΧΝΙΣΗ & ΠΟΛΕΟΔΟΜΙΑShared 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
ΝΕΑΡΧΟΣ ΚΛΗΡΙΔΗΣpartner—Cyprus registry
ΠΕΥΚΙΟΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 372 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