DOSSIERS / ΚΟΡΑ ΛΟΣΙΑ
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Partnership dossier

ΚΟΡΑ ΛΟΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1996-06-18
KYBE ID: S9651 · S9651 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΚΟΡΑ ΛΟΣΙΑ
DRCIP data.gov.cy
S9651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-06-18
DRCIP data.gov.cy
Διογένους & Πλατεία Σταδίου, 87,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΕΥΘΥΜΙΟΥ ΕΚΤΙΜΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠ.Τ.Ζ. (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisGEORGHIADES LACE AND EMBROIDERIESShared officer / director · 5 share this"ΗΩΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝShared officer / director · 5 share thisNORDCELL OVERSEAS CO. LIMITEDShared officer / director · 5 share thisJOHN CH. GEORGHIADES & SONShared officer / director · 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

5 people
NameRoleFromSource
GEORGHIADES LACE AND EMBROIDERIESpartner—Cyprus registry
ΑΝΙΤΑ ΤΕΡΖΗpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΚΟΡΙΝΑ ΠΑΠΑΕΥΘΥΜΙΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΑΡΑΚΗΣpartner—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 Α. 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