DOSSIERS / ERAKLIDES, GEORGIADES AND PETROU GAMES
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Partnership dossier

ERAKLIDES, GEORGIADES AND PETROU GAMES

CYPRUS · PARTNERSHIP · INCORPORATED 1990-10-24
KYBE ID: S8705 · S8705 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ERAKLIDES, GEORGIADES AND PETROU GAMES
DRCIP data.gov.cy
S8705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-10-24
DRCIP data.gov.cy
Αφροδίτης, 14Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
INVADERS GAMES LIMITEDShared registered address · 2 share thisFHK HOTELS (HOLDINGS) LIMITEDShared officer / director · 5 share thisG. ERACLIDES LTDShared officer / director · 5 share thisΚΑΠΠΑ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΙΣΤΙΚΩΝ ΕΡΓΑΣΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEAGLE - HERCULES COShared officer / director · 5 share this"MAGIC" VIDEO GAMESShared officer / director · 8 share thisEATWISE PROPERTIES LIMITEDShared officer / director · 8 share thisLIBRA VIDEO GAMESShared officer / director · 8 share thisL.M.C. GEORGIADES FIRMA TRADING CO. LIMITEDShared officer / director · 8 share thisD.A.S. FINE DINING PROPERTIES LIMITEDShared officer / director · 8 share thisΑΔΕΛΦΟΙ ΓΕΩΡΓΙΑΔΗ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFOOD EXCHANGE LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΗΡΑΚΛΕΙΔΗΣpartner—Cyprus registry
ΛΟΥΗΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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