DOSSIERS / PANAGIOTIS DIOGENOUS & IOURI VOZNESSENSKI GEOTRISIS LIMITED
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Company dossier

PANAGIOTIS DIOGENOUS & IOURI VOZNESSENSKI GEOTRISIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-08
KYBE ID: HE115927 · HE115927 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PANAGIOTIS DIOGENOUS & IOURI VOZNESSENSKI GEOTRISIS LIMITED
DRCIP data.gov.cy
HE115927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-08
DRCIP data.gov.cy
Κινύρα & Κοροίβου, 7,, GALAXIAS BUILDING, Floor 1, Flat 102-103,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ALEXANDER O. LOBANOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100