DOSSIERS / COLOMBUS INTERNATIONAL LTD
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Company dossier

COLOMBUS INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-10
KYBE ID: HE310371 · HE310371 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
COLOMBUS INTERNATIONAL LTD
DRCIP data.gov.cy
HE310371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-10
DRCIP data.gov.cy
Σταυρού, 10,, Floor 2,, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΥΡΧΕΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisEVRESIS MEDICAL LIMITEDShared registered address · 6 share thisPROTON PROPERTIES LIMITEDShared registered address · 6 share thisASKLIPIOS HOLDINGS PLCShared registered address · 6 share thisPROTON MEDICAL (CYPRUS) LTDShared registered address · 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
ΠΑΝΑΓΙΩΤΗΣ 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