DOSSIERS / JOHN CH. GEORGHIADES & SON
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Partnership dossier

JOHN CH. GEORGHIADES & SON

CYPRUS · PARTNERSHIP · INCORPORATED 1955-11-30
KYBE ID: S1350 · S1350 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
JOHN CH. GEORGHIADES & SON
DRCIP data.gov.cy
S1350
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1955-11-30
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 34,, GEORGHIADES BUILDING,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.J. GEORGHIADES ESTATES LIMITEDShared officer / director · 2 share thisGEORGHIADES LACE AND EMBROIDERIESShared officer / director · 2 share thisTERRA RICA LIMITEDShared officer / director · 4 share thisJ. & I. FARM LIMITEDShared officer / director · 4 share thisNORDCELL OVERSEAS CO. LIMITEDShared officer / director · 5 share this"ΗΩΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝShared officer / director · 5 share thisΚΟΡΑ ΛΟΣΙΑShared officer / director · 5 share thisAKAMANDIS TOURIST AGENCYShared officer / director · 5 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΝΙΠΑΝΚΟShared officer / director · 5 share thisΓΕΩΡΓΙΑΔΗΣ & ΓΕΩΡΓΙΑΔΗΣShared officer / director · 5 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ι. ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΑΝΘΗ ΓΕΩΡΓΙΑΔΟΥpartner—Cyprus registry
ΒΑΣΙΛΙΚΗ Α. ΓΕΩΡΙΑΔΗpartner—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Α. ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ Α. ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΝΙΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΝΙΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Νίκος Γεωργιάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100