DOSSIERS / Γ.Γ. ΠΕΡΙ ΔΩΡΩΝ ΛΙΜΙΤΕΔ
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Company dossier

Γ.Γ. ΠΕΡΙ ΔΩΡΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-04-21
KYBE ID: HE101516 · HE101516 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
Γ.Γ. ΠΕΡΙ ΔΩΡΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE101516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-21
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A & C BUSINESS SOLUTIONS CONSULTANTS LIMITEDdissolvedADECIUM PROPERTIES DEVELOPERS LIMITEDdissolvedCAFFINO TRADING LIMITEDdissolvedGRAND LINE ENTERPRISES LTDdissolvedJ & A UNITED BUSINESS COMPANY LIMITEDdissolvedJOHNEF & A (CYPRUS) PROPERTIES CO LIMITEDactiveJOHNEF & A VILLAS & VACATIONS (CYPRUS) LIMITEDdissolvedK. SELEARIS MAINTENANCE WORKS LTDstrike_offLE.KO COMPANY SERVICES LIMITEDactivePAMBOUKIS & METTOURIS DEVELOPMENTS LIMITEDdissolvedSINIROTNAS ENTERPRISES LIMITEDdissolvedTHE BUCCANEER CAFE BAR PUB LIMITEDdissolvedΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ & ΣΙΑactive

People with significant control

2 people
NameRoleFromSource
ΓΑΛΑΤΕΙΑ ΗΛΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ Λ. ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΙΚΟΣ Λ. ΛΕΩΝΙΔΟΥ (officer) matches PEP Πανίκος Λεωνίδου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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