DOSSIERS / OLYMPIC TOY YIANNIS & ANASTASIA GEORGIADOU
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Partnership dossier

OLYMPIC TOY YIANNIS & ANASTASIA GEORGIADOU

CYPRUS · PARTNERSHIP · INCORPORATED 1985-06-07
KYBE ID: S7746 · S7746 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
OLYMPIC TOY YIANNIS & ANASTASIA GEORGIADOU
DRCIP data.gov.cy
S7746
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-06-07
DRCIP data.gov.cy
Βύρωνος,, BRIDGE HOUSE, Flat 11-12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.O.G. SHIPPING & MANAGEMENT COMPANY LIMITEDShared officer / director · 3 share thisΕΠΙΠΛΟΝΥΜΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟΝ ΣΤΕΛΚΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHE BLUESTONES CAR HIRE LIMITEDShared officer / director · 6 share thisA.P. & P.A. TRADING CO. LIMITEDShared officer / director · 6 share thisN C G WELDING EQUIPMENT LIMITEDShared 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
ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΑΔΟΥpartner—Cyprus registry
ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100