DOSSIERS / G.G. GEOPARTS LIMITED
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Company dossier

G.G. GEOPARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-10
KYBE ID: HE101986 · HE101986 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
G.G. GEOPARTS LIMITED
DRCIP data.gov.cy
HE101986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-10
DRCIP data.gov.cy
Πάφου, 41,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΟΛΙΒΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEO & LEO SPARE PARTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

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 15?

3 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100