DOSSIERS / ΓΕΩΡΓΙΑΔΗΣ & ΓΕΩΡΓΙΑΔΗΣ
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Partnership dossier

ΓΕΩΡΓΙΑΔΗΣ & ΓΕΩΡΓΙΑΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1990-11-09
KYBE ID: S8716 · S8716 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ΓΕΩΡΓΙΑΔΗΣ & ΓΕΩΡΓΙΑΔΗΣ
DRCIP data.gov.cy
S8716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-11-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, Floor 10,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A AND N HOME ENTERPRISES LIMITEDdissolvedALABASTROM LIMITEDdissolvedALFRO TRADING LIMITEDdissolvedBALACON CONSULTING LIMITEDactiveBERNON INVESTMENTS LIMITEDdissolvedBORAX TRADING LIMITEDdissolvedBRENDLES SHIPPING LIMITEDdissolvedBRIDGEWATER TRADING (OVERSEAS) LIMITEDdissolvedBROWNHILL PROPERTIES LIMITEDdissolvedCANORAactiveCATHAY CHINESE RESTAURANT LIMITEDstrike_offCHAMO HOLDINGS LIMITEDdissolvedCORA TRADING LIMITEDdissolvedCORSEGA ENTERPRISES LIMITEDdissolvedCOUNTERTRADE ENTERPRISES LIMITEDstrike_offCYBER TOUCH INDUSTRIES LIMITEDdissolvedE.F.P. TRADING LIMITEDdissolvedERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDdissolvedESSENTIAL MUSIC & MEDIA LIMITEDdissolvedETERNO FRANCHISE LIMITEDdissolved

+60 more

Connections

8 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΝΙΠΑΝΚΟShared officer / director · 5 share thisBRIDGEWATER TRADING (OVERSEAS) LIMITEDShared registered address · 5 share thisVACI TRADING (OVERSEAS) LIMITEDShared registered address · 5 share thisJOHN CH. GEORGHIADES & SONShared officer / director · 5 share thisBORAX TRADING LIMITEDShared registered address · 5 share thisAKAMANDIS TOURIST AGENCYShared officer / director · 5 share thisGEORGHIADES LACE AND EMBROIDERIESShared officer / director · 5 share thisWAKEFIELD HOLDINGS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΝΙΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 35 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.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100