KYBE — See who's really behind any company

Company dossier

G.G.E.M. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-29
KYBE ID: HE149967 · HE149967 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameG.G.E.M. CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE149967

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-06-29

DRCIP data.gov.cy

Registered addressΣινά, 22,, Floor 1, Flat 103,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BAYA DEVELOPMENTS LIMITEDdissolved CLEVEDON INVESTMENTS LIMITEDdissolved C.M.O. VASILIADES BROS LIMITEDdissolved E AND AL TRADE CO. LTDdissolved TRAP TRADING CO.active

Connections

1 link

Shared operator — likely the same administrator

E AND AL TRADE CO. LTDShared registered address · 2 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

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)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

3 signals

Politically exposed person (PEP)

Composite risk score0/100