DOSSIERS / DESTALO CARE HOMES LIMITED
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Company dossier

DESTALO CARE HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-04
KYBE ID: HE167536 · HE167536 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
DESTALO CARE HOMES LIMITED
DRCIP data.gov.cy
HE167536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-04
DRCIP data.gov.cy
Δρόμος Λάρνακα-Δεκέλειας, 9,, Ορόκλινη, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PENANG PENANG RESTAURANTShared registered address · 2 share thisBUYWISE NOTEBOOKS LIMITEDShared officer / director · 5 share thisRESSIA CO LIMITEDShared officer / director · 5 share thisJ.A.K.T. ESTATES & DEVELOPERS LIMITEDShared officer / director · 5 share thisTIMOTHEOU & GEORGIOU DEVELOPERS LIMITEDShared officer / director · 5 share thisMPKTECH LTDShared officer / director · 7 share thisE.P. ELECTROSIGNAL LTDShared officer / director · 7 share thisP.G. QUESTAR BUILDING SYSTEMS LTDShared officer / director · 7 share thisMG GEORGIOU INSURANCE AGENTS LIMITEDShared officer / director · 7 share thisINGRESIA LIMITEDShared officer / director · 7 share thisCOSTAS GEORGIOU & SONS FORK-LIFT LIMITEDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΙΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΩΣΗΦdirector—Cyprus registry
ΠΑΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΙΚΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100