DOSSIERS / COSTAS PARASKEVAIDES ESTATE LIMITED
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Company dossier

COSTAS PARASKEVAIDES ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-05-26
KYBE ID: HE1553 · HE1553 · 2 sources
RISK SCORE18LOW RISK

Key facts

strike_off
COSTAS PARASKEVAIDES ESTATE LIMITED
DRCIP data.gov.cy
HE1553
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-05-26
DRCIP data.gov.cy
Εμμανουήλ Ροιδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΘΕΟΔΩΡΑ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirectorCyprus registry
ΘΕΟΔΩΡΑ ΠΑΡΑΣΚΕΥΑΙΔΗΣsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 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 18?

4 signals
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score18/100