DOSSIERS / ALBION - LADIES UNDERWEAR
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Company dossier

ALBION - LADIES UNDERWEAR

CYPRUS · COMPANY · INCORPORATED 1988-11-11
KYBE ID: BN8747 · BN8747 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ALBION - LADIES UNDERWEAR
DRCIP data.gov.cy
BN8747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-11-11
DRCIP data.gov.cy
Ονασαγόρου, 59,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
G.C.P. BODY STYLE LIMITEDShared registered address · 4 share thisΥ.Σ.Σ.Τ.Υ ΥΠΑΤΟ ΣΥΝΤΟΝΙΣΤΙΚΟ ΣΥΜΒΟΥΛΙΟ ΤΟΥ ΤΥΠΟΥ ΤΗΣ ΥΟΡΚΗΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisG & A BODYSECRETS LIMITEDShared registered address · 4 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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