DOSSIERS / ΓΕΩΡΓΙΟΥ - ΟΝΗΣΙΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΥ - ΟΝΗΣΙΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-06-01
KYBE ID: HE161436 · HE161436 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
ΓΕΩΡΓΙΟΥ - ΟΝΗΣΙΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE161436
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-01
DRCIP data.gov.cy
Νικ. Νικολαϊδη & Κοροίβου, 2,, PINELOPIS BUILDING, Floor 2, Flat 202,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MEDCOAST (CYPRUS) LTDShared registered address · 3 share thisELA TRADITIONAL SOUVLAKI LTDShared registered address · 3 share thisATHINODOROU BETON LIMITEDShared officer / director · 6 share thisLANDGEO CONSTRUCTIONS LTDShared officer / director · 6 share thisATHINODOROU BETON - TRANSPORT LIMITEDShared officer / director · 6 share thisATHINODOROU BETON (NICOSIA) LTDShared officer / director · 6 share thisATHINODOROU BETON - ESTATES LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

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 19?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100