DOSSIERS / A. CHR. GEORGIOU DEVELOPERS LIMITED
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A. CHR. GEORGIOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-16
KYBE ID: HE182116 · HE182116 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
A. CHR. GEORGIOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE182116
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-16
DRCIP data.gov.cy
Δημήτρη Ψαθά, 41,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΧΡ. ΓΕΩΡΓΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisANDRIA & GEORGE A. GEORGIOU MOTORS LIMITEDShared officer / director · 8 share thisBACARDI LIMITEDShared officer / director · 8 share thisP.A.N. COSMETICA LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΧΡ. ΓΕΩΡΓΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΔΡΕΑΣ & ΚΩΣΤΑΣ ΣΙΔΕΡΑΔΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA. CHR. GEO METAL WORK SHOP CLOTHESShared officer / director · 8 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the 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 19?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100