DOSSIERS / Α/ΦΟΙ ΑΙΜ. & Κ. ΓΕΩΡΓΙΑΔΗ
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Partnership dossier

Α/ΦΟΙ ΑΙΜ. & Κ. ΓΕΩΡΓΙΑΔΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1969-04-03
KYBE ID: S3872 · S3872 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Α/ΦΟΙ ΑΙΜ. & Κ. ΓΕΩΡΓΙΑΔΗ
DRCIP data.gov.cy
S3872
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-04-03
DRCIP data.gov.cy
Νίκης, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KIKIS & THEODOROS CATERING LIMITEDShared officer / director · 2 share thisRAVELTHUS SECRETARIAL SERVICES LIMITEDShared officer / director · 12 share thisRIVAS TRUSTEES LIMITEDShared officer / director · 12 share thisAUDITPRIME LIMITEDShared officer / director · 12 share thisETRENCO ENTERPRISES LIMITEDShared officer / director · 12 share thisNATOLI TRADING LIMITEDShared officer / director · 12 share thisRAFINICO TRADING LIMITEDShared officer / director · 12 share thisEATON SQUARE CO LIMITEDShared officer / director · 12 share thisLANTEC TECHNICAL SERVICES (OVERSEAS) LIMITEDShared officer / director · 12 share thisINTELLECTA LIMITEDShared officer / director · 12 share thisKINET TRADING LIMITEDShared officer / director · 12 share thisΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣ & ΣΙΑShared officer / director · 12 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
ΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΚΙΚΗΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100