DOSSIERS / ELEFTHERIOS, GEORGE & IRENE LIMITED
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ELEFTHERIOS, GEORGE & IRENE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-04
KYBE ID: HE266895 · HE266895 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ELEFTHERIOS, GEORGE & IRENE LIMITED
DRCIP data.gov.cy
HE266895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-04
DRCIP data.gov.cy
Καντρεττή, 74,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALABAMA NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ L.G.C.L COMPULEARNINGShared officer / director · 9 share thisROX I.T. LTDShared officer / director · 9 share thisC.E.G FILOPHARMACY LTDShared officer / director · 9 share thisFILOMEDICA LIMITEDShared officer / director · 9 share thisDACE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisSNIPE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisALTER CONSULTING G.L.Shared 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ 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
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100