DOSSIERS / E & M EAST MEDITERRANEAN MOORING &TOWING LIMITED
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Company dossier

E & M EAST MEDITERRANEAN MOORING &TOWING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-30
KYBE ID: HE163768 · HE163768 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
E & M EAST MEDITERRANEAN MOORING &TOWING LIMITED
DRCIP data.gov.cy
HE163768
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-30
DRCIP data.gov.cy
Βαλαωρίτη, 14,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BRIKOPA HOLDING LIMITEDShared officer / director · 12 share thisDANDEON LTDShared officer / director · 12 share thisΑ. Π. N. ΞΕΒΟΥΛΩΤΙΚΗ ΛΤΔShared officer / director · 12 share thisDIGITQUEST COMPUTERSShared officer / director · 12 share thisCONEZONE LIMITEDShared officer / director · 12 share thisPANSAN SERVICES LIMITEDShared officer / director · 12 share thisEL-IRENE SHOESShared officer / director · 12 share thisMIAGI RAIF V.C.I.C. LTDShared officer / director · 12 share thisGRADEWAY LIMITEDShared officer / director · 12 share thisNAVARINO TECHNOLOGY CY LTDShared officer / director · 12 share thisΚΥ.ΠΑ.ΜΙ. ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 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

5 people
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΚΑΤΕΚΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

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 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100