DOSSIERS / GEORGE M. GEORGIADES & ASSOCIATES
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Partnership dossier

GEORGE M. GEORGIADES & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 1996-05-13
KYBE ID: S9628 · S9628 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GEORGE M. GEORGIADES & ASSOCIATES
DRCIP data.gov.cy
S9628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-05-13
DRCIP data.gov.cy
Ομήρου & Νίκης,, PAKOVA CENTER, Flat 201,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHR. GEORGIADES LIMITEDShared officer / director · 2 share thisRIKI SHIPPING & TRADING LIMITEDShared officer / director · 8 share thisMONETA MARKETING LIMITEDShared officer / director · 8 share thisG.& L. NOVEL PROPERTIES DOTCOM LTDShared officer / director · 8 share thisK. 13 "NICOSIA FLYING CLUB"Shared officer / director · 8 share thisG.A. UNITEAM COURIER LIMITEDShared officer / director · 8 share thisFINEC CONSULTANTShared 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

2 people
NameRoleFromSource
ΑΛΚΗΣΤΗ ΓΕΩΡΓΙΑΔΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100