DOSSIERS / DAVINCI COLLEGE OF NATURAL MEDICINE
← SearchExport PDF
Company dossier

DAVINCI COLLEGE OF NATURAL MEDICINE

CYPRUS · COMPANY · INCORPORATED 2006-05-10
KYBE ID: BN28914 · BN28914 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DAVINCI COLLEGE OF NATURAL MEDICINE
DRCIP data.gov.cy
BN28914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-05-10
DRCIP data.gov.cy
Παναγία Αιματούσα, 300,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DAVINCI LIFESCIENCES RESEARCH CENTREShared registered address · 5 share thisM.G. (SCIENTIFIC ENTERPRISES) LIMITEDShared registered address · 5 share thisDAVINCI NATURAL HEALTH CENTERShared registered address · 5 share thisDA VINCI LIFESCIENCES RESEARCH CENTER LTDShared registered address · 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

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100