DOSSIERS / GEORGIOU CATERING ENTERPRISES LIMITED
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Company dossier

GEORGIOU CATERING ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-27
KYBE ID: HE124137 · HE124137 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
GEORGIOU CATERING ENTERPRISES LIMITED
DRCIP data.gov.cy
HE124137
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-27
DRCIP data.gov.cy
Αλέξαντρου Φλεμίγκ, 24,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IL SAPORE ITALIAN RESTAURANT LIMITEDShared officer / director · 4 share thisGAMBERO ROSSO TRADING LTDShared officer / director · 4 share thisGAMBEROROSSO CATERING LIMITEDShared officer / director · 4 share thisD.G. DORA΄S HAIR STUDIO LIMITEDShared officer / director · 6 share thisDORA΄S HAIR STUDIOShared officer / director · 6 share thisANIMAL'S STOP LIMITEDShared officer / director · 6 share thisGIPSOTEK CONSTRUCTION LTDShared officer / director · 6 share thisMMKS 4 FASHION LTDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΩΡΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΚΟΛΙΑΝΤΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

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 19?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100