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Company dossier

ΛΑΣΤΟΝ ΑΝΑΚΥΚΛΩΣΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-09-18
KYBE ID: HE238231 · HE238231 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameΛΑΣΤΟΝ ΑΝΑΚΥΚΛΩΣΗ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE238231

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-18

DRCIP data.gov.cy

Registered addressΦιλοτίμου, 7,, 3077, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ENJOYO BAR LTDdissolved GEORGIOU & HADJIOANNOU CIVIL ENGINEERING & CONSULTING LTDdissolved G.M. GEORGIOU PROPERTIES LTDdissolved LASTON DEVELOPMENTS LTDstrike_off MANOLIS G. GEORGIOU STRUCTURE DESIGN LTDdissolved PRIMO POSTO PROPERTIES LTDactive

Connections

1 link

Shared operator — likely the same administrator

PRIMO POSTO PROPERTIES LTDShared registered address · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 41 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

Politically exposed person (PEP)

Composite risk score16/100