DOSSIERS / CHR. GEORGIADES & ASSOCIATES
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Partnership dossier

CHR. GEORGIADES & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 1992-11-27
KYBE ID: S9094 · S9094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CHR. GEORGIADES & ASSOCIATES
DRCIP data.gov.cy
S9094
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-11-27
DRCIP data.gov.cy
Νίκου Αντωνιάδη, 16,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΑΔΗpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100