DOSSIERS / G. E. GEORGHIOU TRADING COMPANY LIMITED
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Company dossier

G. E. GEORGHIOU TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-30
KYBE ID: HE22102 · HE22102 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
G. E. GEORGHIOU TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE22102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-30
DRCIP data.gov.cy
Ομονοίας, 109,, FLAMINGO BUILDING, Floor 1, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
F. & C. GEORGIOU TRADING LIMITEDShared officer / director · 5 share thisF. GEORGIOU UNIQUE CONSTRUCTIONS LTDShared officer / director · 5 share thisSIROCCO FASHION CENTER LIMITEDShared officer / director · 5 share thisFLORENTIA & CHRYSTALLA CENTERShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΛΩΡΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

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 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100