DOSSIERS / EUROKLIMA LIMITED
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Company dossier

EUROKLIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-03-10
KYBE ID: HE17124 · HE17124 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
EUROKLIMA LIMITED
DRCIP data.gov.cy
HE17124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-10
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 70,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KLERMAN TRADING LIMITEDShared officer / director · 5 share thisGIGAPIXEL DATACOM LIMITEDShared officer / director · 5 share thisH & B EUROSTYLE TRADING LIMITEDShared officer / director · 5 share thisC.A.S. COLOURE CENTER LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

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 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100