DOSSIERS / G.G. HOUSETEC FURNISHINGS LIMITED
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Company dossier

G.G. HOUSETEC FURNISHINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-22
KYBE ID: HE164518 · HE164518 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
G.G. HOUSETEC FURNISHINGS LIMITED
DRCIP data.gov.cy
HE164518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-22
DRCIP data.gov.cy
Αγίου Νικολάου, 63,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΣΤΕΛΙΟΣ ΦΩΚΑΣsecretaryCyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. P. HOUSETEC LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new 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 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100