KYBE — See who's really behind any company

Company dossier

IDALIADA GENERAL EMPLOYMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-10
KYBE ID: HE157400 · HE157400 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameIDALIADA GENERAL EMPLOYMENT SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE157400

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-02-10

DRCIP data.gov.cy

Registered addressΓιάννη Γρούτα, 5,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

A. GROUTAS - NEW AURORA TOURS LIMITEDShared officer / director · 2 share this ROTORNO ENTERPRISES LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΓΡΟΥΤΑΣ	director	—	Cyprus registry
ΦΑΙΔΡΑ ΓΡΟΥΤΑ	director	—	Cyprus registry
ΦΑΙΔΡΑ ΓΡΟΥΤΑ	secretary	—	Cyprus registry

Risk signals

2 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.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100