DOSSIERS / ΕΚΔΟΣΕΙΣ ΠΑΛΕΤΤΑ ΛΤΔ
← SearchExport PDF
Company dossier

ΕΚΔΟΣΕΙΣ ΠΑΛΕΤΤΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-09-28
KYBE ID: HE255391 · HE255391 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ΕΚΔΟΣΕΙΣ ΠΑΛΕΤΤΑ ΛΤΔ
DRCIP data.gov.cy
HE255391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-28
DRCIP data.gov.cy
Αναλιόντα, 30,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.P. IASIS MEDICAL CENTER OF PAPHOS LIMITEDShared officer / director · 9 share thisBARAZITE HOLDINGS LTDShared officer / director · 9 share thisDIGITAL SPARROWShared officer / director · 9 share thisTHE FORUM TO STOP KLEPTOCRACY (FTR) LIMITEDShared officer / director · 9 share thisT & R ARISTODEMOU (HOLDINGS) LIMITEDShared officer / director · 9 share thisCAN INNOVATIVE SOLUTIONS LIMITEDShared officer / director · 9 share thisNEOFYTOS P. PAPAGEORGIOU DLCShared officer / director · 9 share thisCREATIVE LAB COMMUNICATIONS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100