DOSSIERS / ΠΕΡΙΣΣΥΛΟΓΗ ΣΚΥΒΑΛΩΝ Η ΑΝΑΚΥΚΛΩΣΗ (Π.Σ.Α.) ΛΙΜΙΤΕΔ
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ΠΕΡΙΣΣΥΛΟΓΗ ΣΚΥΒΑΛΩΝ Η ΑΝΑΚΥΚΛΩΣΗ (Π.Σ.Α.) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-05-22
KYBE ID: HE120929 · HE120929 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ΠΕΡΙΣΣΥΛΟΓΗ ΣΚΥΒΑΛΩΝ Η ΑΝΑΚΥΚΛΩΣΗ (Π.Σ.Α.) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE120929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-22
DRCIP data.gov.cy
Λουκή Ακρίτα, 6,, Flat 204,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

7 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥdirectorCyprus registry
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥdirectorCyprus registry
ΕΥΑΝΘΗΣ ΣΙΑΚΑΛΛΗdirectorCyprus registry
ΘΕΟΔΟΣΗΣ ΣΙΑΚΑΛΛΗdirectorCyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΕΥΡΙΠΙΔΟΥdirectorCyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

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 16?

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