DOSSIERS / THE GREAT AMERICAN SUCCESS-HUMBURGERS LIMITED
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Company dossier

THE GREAT AMERICAN SUCCESS-HUMBURGERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-11-22
KYBE ID: HE18569 · HE18569 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
THE GREAT AMERICAN SUCCESS-HUMBURGERS LIMITED
DRCIP data.gov.cy
HE18569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-11-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ρ. Φεραίου,, CHRISTINA CENTER, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A. & C. STAVS INVESTMENTS LTDdissolvedAEROMACH SUPPLIERS LIMITEDdissolvedAERO PROMOTION LINE LIMITEDdissolvedA.P PARK STUDIOS OFF-SHORE CO LIMITEDdissolvedCH. KAREKLA LIMITEDdissolvedDANAH CATERING CO LIMITEDactiveG.A.S. COSMOLINE LIMITEDdissolvedLINE MAS TRADING OFF-SHORE LIMITEDdissolvedLORKATREX OVERSEAS LIMITEDdissolvedMESMER GENERAL TRADING OFF-SHORE LIMITEDdissolvedMOURGEO OFF-SHORE LIMITEDdissolvedR & M SACH LIMITEDdissolvedROGER CHRISTOFIDES (BOWLING) LIMITEDactiveROIT SERVICES LIMITEDdissolvedSLAPE FACTORSHIP TRADING LIMITEDdissolvedTHE PEARL CYPRUS FOR CATERING AND SUPPORT SERVICES LIMITEDactiveTHREE LINES (CYPRUS) LIMITEDdissolvedWIESTHILL ENTERPRISES LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
DAYVILLES LIMITEDShared officer / director · 2 share thisHISTEP LIMITEDShared officer / director · 11 share thisCYSEA SERVICES LTDShared officer / director · 11 share thisINDOLES LIMITEDShared officer / director · 11 share thisINTER ALIAShared officer / director · 11 share thisFIRST APPAREL AGENCY LIMITEDShared officer / director · 11 share thisK. & K. KNITTING INDUSTRY LIMITEDShared officer / director · 11 share thisΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLYCH PROPERTIES LIMITEDShared officer / director · 11 share thisOSIEDA LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

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 16?

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