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Company dossier

M.G IKRIOMATA ENIKIASIS SKALOSION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-07
KYBE ID: HE165143 · HE165143 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameM.G IKRIOMATA ENIKIASIS SKALOSION LIMITED

DRCIP data.gov.cy

RegistrationHE165143

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-09-07

DRCIP data.gov.cy

Registered address28η Οκτωβρίου, 24,, Flat 302,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VENTARACO TRADING LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

VENTARACO TRADING LIMITEDShared registered address · 2 share this VENTARACO TRADING LIMITEDShared officer / director · 3 share this A.G.C. DEVELOPERS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΤΖΟΖΕΦ ΜΕΡΧΙ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

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 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100