DOSSIERS / THE VEGGIE BOX BY GIORGOS GEORGIOU
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Company dossier

THE VEGGIE BOX BY GIORGOS GEORGIOU

CYPRUS · COMPANY · INCORPORATED 2023-05-22
KYBE ID: BN57505 · BN57505 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
THE VEGGIE BOX BY GIORGOS GEORGIOU
DRCIP data.gov.cy
BN57505
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-05-22
DRCIP data.gov.cy
ΓΡΗΓΟΡΗ ΑΥΞΕΝΤΙΟΥ, 33,, ΜΑΡΩΝΙ, 7737, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ 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