DOSSIERS / GLG - INFINITY CONSTRUCTIONS & DEVELOPMENTS LTD
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Company dossier

GLG - INFINITY CONSTRUCTIONS & DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-06
KYBE ID: HE278118 · HE278118 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
GLG - INFINITY CONSTRUCTIONS & DEVELOPMENTS LTD
DRCIP data.gov.cy
HE278118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-06
DRCIP data.gov.cy
25 Δρόμος, 8,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L&S SPEED EXPRESS MESSAGERSShared officer / director · 8 share thisΚΕΔΙΠΕΣ ΕΕΔ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLEVONE LIMITEDShared officer / director · 8 share thisΛΕΥΤΕΡΗΣ & ΜΑΡΙΟΣShared officer / director · 8 share thisSPEED EXPRESS MESSENGERShared officer / director · 8 share thisCCSRE REAL ESTATE COMPANY LTDShared officer / director · 8 share thisSTUDIO L ARCHITECTS & ENGINEERS LTDShared officer / director · 8 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 ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

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 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100