DOSSIERS / O.N.S. OFFICIUM NOMINEE SERVICES LIMITED
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Company dossier

O.N.S. OFFICIUM NOMINEE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-25
KYBE ID: HE277545 · HE277545 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
O.N.S. OFFICIUM NOMINEE SERVICES LIMITED
DRCIP data.gov.cy
HE277545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-25
DRCIP data.gov.cy
Γρίβα Διγενή & Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 3, Flat 307,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
WADECREST LIMITEDShared registered address · 2 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100