DOSSIERS / ΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣ & ΣΙΑ
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Partnership dossier

ΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1994-11-28
KYBE ID: S9387 · S9387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S9387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-11-28
DRCIP data.gov.cy
Ιωάννη Πολέμη, 18,, EMELLE COURT, Floor 1, Flat 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ETRENCO ENTERPRISES LIMITEDShared officer / director · 12 share thisRAVELTHUS SECRETARIAL SERVICES LIMITEDShared officer / director · 12 share thisINTELLECTA LIMITEDShared officer / director · 12 share thisKINET TRADING LIMITEDShared officer / director · 12 share thisRIVAS TRUSTEES LIMITEDShared officer / director · 12 share thisEATON SQUARE CO LIMITEDShared officer / director · 12 share thisAUDITPRIME LIMITEDShared officer / director · 12 share thisLANTEC TECHNICAL SERVICES (OVERSEAS) LIMITEDShared officer / director · 12 share thisNATOLI TRADING LIMITEDShared officer / director · 12 share thisΑ/ΦΟΙ ΑΙΜ. & Κ. ΓΕΩΡΓΙΑΔΗShared officer / director · 12 share thisRAFINICO TRADING LIMITEDShared officer / director · 12 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
ΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100