KYBE — See who's really behind any company

Company dossier

G. TH. GEORGIOU & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-27
KYBE ID: HE174253 · HE174253 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameG. TH. GEORGIOU & SON LIMITED

DRCIP data.gov.cy

RegistrationHE174253

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-27

DRCIP data.gov.cy

Registered addressΑγίου Νεοφύτου, 1,, Flat 11,, 6015, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

G. T. ELECTRIC LTDactive

Connections

1 link

Shared operator — likely the same administrator

G. T. ELECTRIC LTDShared registered address · 2 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
MARGARET ANNE GEORGHIOU	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