DOSSIERS / ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΟ ΣΟΥΡΩΤΗΡΙ" ΛΙΜΙΤΕΔ
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ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΟ ΣΟΥΡΩΤΗΡΙ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-10-27
KYBE ID: HE142503 · HE142503 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΟ ΣΟΥΡΩΤΗΡΙ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE142503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-27
DRCIP data.gov.cy
Ασκληπιού, 3,, Flat 201,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Π.Τ.ΕΚΔΟΣΕΙΣ ΑΠΟΣΠΑΣΜΑ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 4 share thisΕΚΔΟΤΙΚΗ "ΜΑΖΙ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠ.Τ.ΕΚΔΟΣΕΙΣ ΕΠΕΝΔΥΣΗ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 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