DOSSIERS / T.I.G. OVERSEAS EXPORTS LIMITED
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T.I.G. OVERSEAS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-17
KYBE ID: HE295414 · HE295414 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
T.I.G. OVERSEAS EXPORTS LIMITED
DRCIP data.gov.cy
HE295414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-17
DRCIP data.gov.cy
Αριστείδη, 8,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α.Ν.Β. ΠΕΡΙΠΤΕΡΟ Η ΓΕΙΤΟΝΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisVINUM & CARNE BUTCHERY-WINE LIMITEDShared registered address · 4 share thisVL & CH ENTERPRISES LIMITEDShared registered address · 4 share thisA.V. VIARTY DEVELOPMENTS LIMITEDShared officer / director · 6 share thisBLUE GREKO DEVELOPMENTS LIMITEDShared officer / director · 6 share thisALKINOOS CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisA.V. BLUE CAPE PROPERTIES LIMITEDShared officer / director · 6 share thisΘΕΣΤΟΡΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΑΣΤΑΣΙΟΣ ΒΛΙΤΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΒΛΙΤΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

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 7?

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