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Company dossier

ΜΗΝΑΣ ΓΕΩΡΓΙΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-30
KYBE ID: HE200806 · HE200806 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameΜΗΝΑΣ ΓΕΩΡΓΙΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE200806

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-30

DRCIP data.gov.cy

Registered addressΙσταμπούλ, 10,, Floor 4,, 6025, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ALLGENIUS ASSOCIATES LTDactive CAROLINA BICKL LIMITEDactive COLDLOBBY LTDactive CURA CONSULTING GLOBAL LIMITEDactive DIOMEDEA SOLUTION LTDactive FINGROW LTDactive GGG-CONSULTING LTDactive PHARMAGANIC CONSULTING LTDactive SWISS HOTEL COMPETENCE LTDactive

Connections

2 links

Shared operator — likely the same administrator

G.H.S. THERMOMETAL LIMITEDShared officer / director · 3 share this ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΑΡΤΕΠΕΡΑ (ΚΤΗΜΑΤΙΚΗ) ΛΤΔShared officer / director · 3 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
ΜΗΝΑΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	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