DOSSIERS / GEORGIOU BROS PAINTERS CONTRACTORS & MAINTENANCE LIMITED
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Company dossier

GEORGIOU BROS PAINTERS CONTRACTORS & MAINTENANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-20
KYBE ID: HE100340 · HE100340 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
GEORGIOU BROS PAINTERS CONTRACTORS & MAINTENANCE LIMITED
DRCIP data.gov.cy
HE100340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-20
DRCIP data.gov.cy
Αρσινόης, 6Β/6Γ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
"VASILEAS" PAINTERSShared registered address · 2 share thisTHEPLANETBUILDERS LTDShared officer / director · 4 share thisBB WORLDWIDE GROUP LTDShared officer / director · 4 share thisS.E.J. RENEWABLE ENERGY LTDShared officer / director · 4 share thisSCOUPITOU TRADING LIMITEDShared officer / director · 5 share thisΑ.Σ. ΧΡΩΜΟΔΟΜΙΚΗ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNIKAMSOL SOLUTIONSShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΡΕΒΕΚΚΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΑΤΖΗΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100