DOSSIERS / GEMACO ORIENTAL SHOP LIMITED
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Company dossier

GEMACO ORIENTAL SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-22
KYBE ID: HE158836 · HE158836 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
GEMACO ORIENTAL SHOP LIMITED
DRCIP data.gov.cy
HE158836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18Δ,, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.C. SIGNWISE LTDShared officer / director · 8 share thisC.MAVRIDES CONFEMOLD & SCAFFOLDING LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MAVRIDESShared officer / director · 8 share thisMAVRIDES A. & SONS CONSTRUCTION CO LTDShared officer / director · 8 share thisC. & P. MAVRIDES KIOSK STATION LTDShared officer / director · 8 share thisC.S.A. TRADING OIL RECYCLING LTDShared officer / director · 8 share thisXMAK LTDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 143 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