DOSSIERS / PUMICE CORPORATION LIMITED
← SearchExport PDF
Company dossier

PUMICE CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-23
KYBE ID: HE197314 · HE197314 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
PUMICE CORPORATION LIMITED
DRCIP data.gov.cy
HE197314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-23
DRCIP data.gov.cy
Πρωτομαγειάς, 10Α,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ONTOUR BANDShared officer / director · 9 share thisKOPAREX TRADING LIMITEDShared officer / director · 9 share thisWEBARROWSShared officer / director · 9 share thisG.T. TUNINGShared officer / director · 9 share thisITHAKI PUB & RESTAURANT LIMITEDShared officer / director · 9 share thisG.T. AUTO MECHANICSShared officer / director · 9 share thisTHERMACO TRADING LTDShared officer / director · 9 share thisTH. GEORGIOU CONSTRUCTION LIMITEDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 22 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.

high

Adverse: disqualification

ΘΩΜΑΣ ΓΕΩΡΓΙΟΥ (officer) matches George Thomas GEORGIOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100