DOSSIERS / GEORGHIADES LACE AND EMBROIDERIES
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Partnership dossier

GEORGHIADES LACE AND EMBROIDERIES

CYPRUS · PARTNERSHIP · INCORPORATED 1969-07-03
KYBE ID: S3943 · S3943 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
GEORGHIADES LACE AND EMBROIDERIES
DRCIP data.gov.cy
S3943
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-07-03
DRCIP data.gov.cy
Ζήνωνα Κιτιέως, 34,, AKINITA GEORGIADES,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JOHN CH. GEORGHIADES & SONShared officer / director · 2 share thisJ. & I. FARM LIMITEDShared officer / director · 4 share thisTERRA RICA LIMITEDShared officer / director · 4 share this"ΗΩΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝShared officer / director · 5 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΝΙΠΑΝΚΟShared officer / director · 5 share thisAKAMANDIS TOURIST AGENCYShared officer / director · 5 share thisNORDCELL OVERSEAS CO. LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΑΔΗΣ & ΓΕΩΡΓΙΑΔΗΣShared officer / director · 5 share thisΚΟΡΑ ΛΟΣΙΑShared 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ι. ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΑΝΘΗ Α. ΓΕΩΡΓΙΑΔΗpartner—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