DOSSIERS / ΗΛΙΟΦΑΝΕΙΑ ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ ΛΤΔ
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ΗΛΙΟΦΑΝΕΙΑ ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-11-28
KYBE ID: HE297718 · HE297718 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΗΛΙΟΦΑΝΕΙΑ ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE297718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-28
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 113,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
''ΠΟΛΥΤΙΜΟ'' ΕΡΓΑΣΤΗΡΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN T A G LETTERS & SIGNS LIMITEDShared officer / director · 6 share thisSIMON MARI FASHIONS LIMITEDShared officer / director · 6 share thisATELIE NIKITAS LIMITEDShared officer / director · 6 share thisNIKITAS JEWELLERY LIMITEDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΙΤΣΙΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Nikos Georgiou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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