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Company dossier

Σ.Α.Π. ΤΕΧΝΟΔΟΜΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-05-25
KYBE ID: HE148799 · HE148799 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameΣ.Α.Π. ΤΕΧΝΟΔΟΜΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE148799

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-05-25

DRCIP data.gov.cy

Registered addressΧανδριά, 4875, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.G STORE & GO LTDstrike_off G. & A. APOLLONRO INVESTMENTS LIMITEDactive G.A.L. DEVELOPMENTS LIMITEDactive G. GEORGIOU (HOLDINGS) LIMITEDactive Γ. & Ε. ΥΔΡΟΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔactive Ε.Χ. ΠΛΑΤΕΙΑ ΤΩΝ ΚΕΔΡΩΝactive ΛΟΥΚΑΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔstrike_off ΟΙΚΟΦΕΝ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactive ΟΙΝΟΠΩΣactive Σ.Α.Π. ΕΛΛΑΣ ΛΤΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

A.G STORE & GO LTDShared officer / director · 3 share this VASEBASE LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΡΙΣΤΟΤΕΛΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	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

Politically exposed person (PEP)

Composite risk score0/100