KYBE — See who's really behind any company

Company dossier

PAG V.I.P. ROOM - ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-29
KYBE ID: HE238903 · HE238903 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal namePAG V.I.P. ROOM - ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE238903

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-29

DRCIP data.gov.cy

Registered addressΓεωργίου Α΄, 54,, GALATEX BEACH CENTER, Flat 11-12-13,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

34 total

2TOGO TRADE & CONSULTING LTDstrike_off AELFDANE HOLDING LIMITEDdissolved AKOB REAL DEAL LIMITEDstrike_off A.K. STUDIO OF DESIGN LTDactive AMBITIOUS MILESTONE LIMITEDactive ARKADIA D.C.T. LIMITEDdissolved ASK CYPLUS INNOVATION LIMITEDstrike_off CHASES΄ BARactive DARLEX LIMITEDactive DONESIVO LTDactive EMBI TRAVEL & TOURSactive GALATEX BEACH CENTER MANAGEMENT LTDdissolved HERICON HOLDINGS LTDdissolved INDUMET LIMITEDdissolved IOTANET TELECOM LIMITEDstrike_off IPNOTICA CLUBactive KROANCO INVESTMENTS LIMITEDstrike_off MAKASTO HOLDINGS LIMITEDdissolved MALVOLY SERVICES LIMITEDactive MARMELANI LTDstrike_off

+14 more

Connections

4 links

Shared operator — likely the same administrator

IPNOTICA CLUBShared registered address · 2 share this S. LOIZOU SUPPLIES LIMITEDShared officer / director · 4 share this ΑDIMI MAGIC PRODUCTIONSShared officer / director · 4 share this A.P.CH. DEMETRIOU PROPERTIES LIMITEDShared officer / director · 4 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
ΑΔΑΜΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 34 companies

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 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100