DOSSIERS / P.G.CH CYPRIA - MEX LIMITED
← SearchExport PDF
Company dossier

P.G.CH CYPRIA - MEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-06
KYBE ID: HE121291 · HE121291 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
P.G.CH CYPRIA - MEX LIMITED
DRCIP data.gov.cy
HE121291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-06
DRCIP data.gov.cy
'Αρη Βελουχιώτη, 12,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.B.M. COBRA MARINE SPORTS LIMITEDShared officer / director · 2 share thisAZTEGAS MEXICAN RESTAURANTShared registered address · 4 share thisGCM LED LIMITEDShared registered address · 4 share thisEL MEXICANO AS & TAM TORTILLERIAS (IMPORTERS OF MEXICAN FOODS)Shared registered address · 4 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΜΑΝΙΤΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ 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