DOSSIERS / G E M A T R A
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Partnership dossier

G E M A T R A

CYPRUS · PARTNERSHIP · INCORPORATED 1978-06-29
KYBE ID: S6239 · S6239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
G E M A T R A
DRCIP data.gov.cy
S6239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-06-29
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 5,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΑΔΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100