KYBE — See who's really behind any company

Company dossier

GEORGIOU G.T. LOGISTICS CO. LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-03
KYBE ID: HE251916 · HE251916 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameGEORGIOU G.T. LOGISTICS CO. LTD

DRCIP data.gov.cy

RegistrationHE251916

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-03

DRCIP data.gov.cy

Registered addressΜιχαήλ Καραολή, 25,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G.T. GEORGHIOU CLEARING SERVICES LIMITEDdissolved M G AIRCARGO LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

M G AIRCARGO LIMITEDShared registered address · 3 share this G.T. GEORGHIOU CLEARING SERVICES LIMITEDShared registered address · 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Strike-off in progress

Registrar is removing the company

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 12?

3 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100