Key facts
dissolvedGGTHEO LIMITED
DRCIP data.gov.cy
HE238115
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-17
DRCIP data.gov.cy
Δημοκρατίας, 31,, Floor 2, Flat 201,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
GGTHEO LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
88 total199 NATHAN CRAWFORD RACING LTDACC HOLDINGS LTDANVASOFT LTDAPEXEAST WEST SERVICE SOLUTIONS LTDBEHYPED LTDC J KELLY AUTOMOTIVE SOLUTIONS LTDCLARUSAPEX HUMAN RESOURCES LIMITEDDENNIS C. NORMAN ASSOCIATES LTDDEVWIRE LTDDML DIGIGROUP LTDEA ASSOCIATES PAPHOS LTDE & G HOME CREATIONS LIMITEDEMMV INTERNATIONAL LTDEXTREME DECOR LIMITEDFITWISE AI CYPRUS LTDFORTY FIVE 33 INTERNATIONAL LTDFUNADIC LTDGERTRARUM LIMITEDGIGAMIGA LTDGR ACTIOR LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΘΕΟΔΩΡΟΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 88 companies
high
Business fragmentation
A director is shared across 18 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 28?
4 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100