DOSSIERS / G.D. GEORGIOU CONSTRUCTIONS LIMITED
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G.D. GEORGIOU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-29
KYBE ID: HE159069 · HE159069 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
G.D. GEORGIOU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE159069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-29
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 6,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AE CREATIVE LIMITEDactiveAL NESR IMP - EXP LIMITEDdissolvedASAI SHOTOKAN ASSOCIATION INTERNATIONAL - CYPRUSactiveBAHAMANA TRADING & CONTRACTING LIMITEDdissolvedBOXLEGENDS LIMITEDactiveBOXMASTERS LTDactiveC.D. CONTRACTOR LIMITEDdissolvedCDU INVESTMENT CORPORATION LTDstrike_offCHAGOR ART STUDIO SERVICES LTDactiveC.R.C (HAIR LOSS DIVISION) LIMITEDdissolvedD. ELMYCONCEPT GALLERY LTDactiveG. PAPA CONTRACTOR LIMITEDdissolvedH.L SUN INTERNATIONAL CO. LTDactiveHOLA MARKETOLA LIMITEDactiveJUN AN PROPERTY LTDstrike_offJUNVIRAS VENTURES LTDactiveL B CHINA-CYPRUS CULTURAL EXCHANGE CENTER LTDstrike_offLIDO CONFECTIONERY LIMITEDdissolvedL.Z.Y. INVESTMENT CONSULTING LTDactiveM. CH. MICHAEL LLCactive

+21 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100