DOSSIERS / G.H.C. LIMITED
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G.H.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-09
KYBE ID: HE120548 · HE120548 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G.H.C. LIMITED
DRCIP data.gov.cy
HE120548
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-09
DRCIP data.gov.cy
Χαλίμ Μπέη, 7,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΑΙΔΩΝΑΣ ΧΡΙΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΑΙΔΩΝΑΣ ΧΡΙΣΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
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 0?

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