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ΠΕΡΙΠΤΕΡΟ Γ. Ν. ''ΤΡΙΚΑΛΩΝ'' ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2013-12-05
KYBE ID: HE327420 · HE327420 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
ΠΕΡΙΠΤΕΡΟ Γ. Ν. ''ΤΡΙΚΑΛΩΝ'' ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE327420
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-05
DRCIP data.gov.cy
Τρικάλων, 26,, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΣΠΙΤΑΚΙ ΤΩΝ ΘΑΥΜΑΤΩΝShared officer / director · 8 share thisΓΙΓΑΝΤΙΟShared officer / director · 8 share thisJONA CLEANING SERVICESShared officer / director · 8 share thisPINK ELEPHANT ACCESSORIESShared officer / director · 8 share thisELLI IOANNOU & DAUGHTERS LIMITEDShared officer / director · 8 share thisAMEVI OIL LIMITEDShared officer / director · 8 share thisFELIXVITA 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΑΤΑΣΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

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 19?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100