DOSSIERS / IOS SECRETARIES LIMITED
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Company dossier

IOS SECRETARIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-30
KYBE ID: HE253127 · HE253127 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

strike_off
IOS SECRETARIES LIMITED
DRCIP data.gov.cy
HE253127
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-30
DRCIP data.gov.cy
Αρχ. Λεοντίου Α', 163,, CLERIMOS BUILDING,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
HONESTUS SERVICES LTDShared registered address · 7 share thisLG ORION LIMITEDShared registered address · 7 share thisIOS MANAGEMENT LIMITEDShared registered address · 7 share thisVERITON CAPITAL LIMITEDShared registered address · 7 share thisIOS DIRECTORS LIMITEDShared registered address · 7 share thisBLUZETA LTDShared registered address · 7 share thisREPURE GREEN ENERGY LIMITEDShared officer / director · 11 share thisBALKAN PROPERTIES (CYPRUS) LIMITEDShared officer / director · 11 share thisFAMERA INVESTMENTS LTDShared officer / director · 11 share thisΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣ ΓΡΗΓΟΡΙΟΥ, ΠΑΝΑΓΙΩΤΟΥ, ΛΟΥΛΛΟΥΠΗΣShared officer / director · 11 share thisMOUZOURIS GREGORIOU LOULLOUPIS & COShared officer / director · 11 share thisIGINLA SERVICES LIMITEDShared officer / director · 11 share thisHONESTUS SERVICES LTDShared officer / director · 11 share thisKORZINA ENTERPRISES LIMITEDShared officer / director · 11 share thisRONEO LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE253127/network.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΥΛΛΟΥΠΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

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 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100