DOSSIERS / ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΔΗΜΟΥ ΚΑΙ ΛΙΑΣ ΓΕΩΡΓΙΑΔΗ & ΣΙΑ
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Partnership dossier

ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΔΗΜΟΥ ΚΑΙ ΛΙΑΣ ΓΕΩΡΓΙΑΔΗ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-08-31
KYBE ID: S9505 · S9505 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΔΗΜΟΥ ΚΑΙ ΛΙΑΣ ΓΕΩΡΓΙΑΔΗ & ΣΙΑ
DRCIP data.gov.cy
S9505
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-08-31
DRCIP data.gov.cy
Κλήμεντος, 25Β,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΔΡ. ΧΡΙΣΤΟΔΟΥΛΟΠΟΥΛΟΣ Χ. & ΔΡ. ΓΕΩΡΓΙΑΔΗ Ε. Ι.Ε.Π.Ε.Shared officer / director · 2 share thisMONASA LIMITEDShared officer / director · 4 share thisV.T. INTAGLIO DENTAL STUDIO LTDShared officer / director · 4 share thisKYRIAKI GEORGIADOU DELCShared officer / director · 4 share thisCONKERI ENTERPRISES LIMITEDShared officer / director · 6 share thisBENEFAST LIMITEDShared officer / director · 6 share thisPARU CONTAINER SERVICE LIMITEDShared officer / director · 6 share thisM.I.E.C. (MATERIALS AND INDUSTRIAL ENGINEERING CONSULTANTS) CO.Shared officer / director · 6 share thisAQUAHOLIC WATERSPORTS LTDShared officer / director · 6 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΛΟΤΤΙΔΗΣ & ΛΟΤΤΙΔΗΣShared registered address · 7 share thisTESTA HOLDINGS LIMITEDShared registered address · 7 share thisDELSE TRADING CO LIMITEDShared registered address · 7 share thisWERTER PROPERTIES LIMITEDShared registered address · 7 share thisTESTA PROPERTIES LIMITEDShared registered address · 7 share thisMONASA LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ΕΛΛΗ ΓΕΩΡΓΙΑΔΟΥpartner—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΓΕΩΡΓΙΑΔΗpartner—Cyprus registry
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΑΔΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΔΗΜΟΣ ΚΑΙ ΛΙΑ ΓΕΩΡΓΙΑΔΗ & ΣΙΑ Δ.Ε.Π.Ε. · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100