DOSSIERS / LANDGEO CONSTRUCTIONS LTD
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Company dossier

LANDGEO CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2005-02-02
KYBE ID: HE157043 · HE157043 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
LANDGEO CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE157043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-02
DRCIP data.gov.cy
Αθηνών, 12,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.G. FUTURE RECYCLING LTDShared registered address · 5 share thisBEST STAYS PROPERTY MANAGEMENT GROUP LIMITEDShared registered address · 5 share thisCYSYS LTDShared registered address · 5 share thisMOUNTIS ELECTRONICS AND SYSTEMS (CYPRUS) LIMITEDShared registered address · 5 share thisATHINODOROU BETON - ESTATES LIMITEDShared officer / director · 6 share thisATHINODOROU BETON LIMITEDShared officer / director · 6 share thisATHINODOROU BETON - TRANSPORT LIMITEDShared officer / director · 6 share thisATHINODOROU BETON (NICOSIA) LTDShared officer / director · 6 share thisΓΕΩΡΓΙΟΥ - ΟΝΗΣΙΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100