DOSSIERS / G. GEORGIOU CONTRACTORS LIMITED
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Company dossier

G. GEORGIOU CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-09
KYBE ID: HE120571 · HE120571 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
G. GEORGIOU CONTRACTORS LIMITED
DRCIP data.gov.cy
HE120571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-09
DRCIP data.gov.cy
Μίνωος, 6Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α. ΣΙΑΛΗΣ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΑΙShared officer / director · 4 share thisA & S SHIALI LIMITEDShared officer / director · 4 share thisAΣ ΧΡΩΜΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSCOUPITOU TRADING LIMITEDShared registered address · 5 share thisΑ.Σ. ΧΡΩΜΟΔΟΜΙΚΗ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisAΣ ΧΡΩΜΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisΑ. ΣΙΑΛΗΣ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΑΙShared registered address · 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
ΑΝΤΩΝΗΣ ΣΙΑΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΣΙΑΛΗdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΣΙΑΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

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 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100