DOSSIERS / C.O.M. PV ELECTRYO SUPPLIER
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Company dossier

C.O.M. PV ELECTRYO SUPPLIER

CYPRUS · COMPANY · INCORPORATED 2011-05-04
KYBE ID: BN36201 · BN36201 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
C.O.M. PV ELECTRYO SUPPLIER
DRCIP data.gov.cy
BN36201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-05-04
DRCIP data.gov.cy
Χρυσανθέμων, 16,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DESIGNHUB AND ENGINEERING PLATFORMShared registered address · 6 share thisC.O.M. PV ELECTRYO SUPPLIERS LIMITEDShared registered address · 6 share thisCHRISTOS GEORGIOU C.Y. ACOUSTICSShared registered address · 6 share thisOOM L.L.C.Shared registered address · 6 share thisMIMOSA FABRICS LIMITEDShared registered address · 6 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