DOSSIERS / GEORGE- ALEX -ALICE TRADING LIMITED
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Company dossier

GEORGE- ALEX -ALICE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-21
KYBE ID: HE155452 · HE155452 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
GEORGE- ALEX -ALICE TRADING LIMITED
DRCIP data.gov.cy
HE155452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-21
DRCIP data.gov.cy
Νίκου Αντωνιάδη, 16,, SYLVA COURT, Flat 9,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. K. STORE LIMITEDShared officer / director · 3 share thisO.V. MANAGEMENT SOLUTIONS LTDShared officer / director · 3 share thisSTAR VINEGAR LIMITEDShared officer / director · 4 share thisC.L.P.M.D. LTDShared officer / director · 4 share thisC.G.P. MEDI-CARE DIAGNOSTICS LTDShared 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
ΑΛΙΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΛΕΚΟΣ 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