DOSSIERS / ΙΕΠΕΜ ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥ
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ΙΕΠΕΜ ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥ

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126897 · HE126897 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

dissolved
ΙΕΠΕΜ ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥ
DRCIP data.gov.cy
HE126897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Γεωργίου Σουγή, 6,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
V. POLEMITIS VENTURES LTDShared officer / director · 3 share thisVPCRAFTLAND LTDShared officer / director · 3 share thisDYNAMIC NUTRITION (CYPRUS) LIMITEDShared officer / director · 5 share thisALICIA'S DIVERSITY WELLNESS ΄N DANCE STUDIOShared officer / director · 5 share thisALICIA'S DIVERSITY WELLNESS 'N DANCE STUDIO LIMITEDShared officer / director · 5 share thisNEW ME BY THEAShared officer / director · 5 share thisP & A LOIS EDUCATION SERVICES LIMITEDShared officer / director · 6 share thisEDUSERV CONSULTANTSShared officer / director · 6 share thisLOIS CONSULTANTSShared officer / director · 6 share thisSUN GORGE TRADING LIMITEDShared officer / director · 6 share thisALOI NURSERY SCHOOL LIMITEDShared 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

9 people
NameRoleFromSource
ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΑΝΝΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΟΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 102 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.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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