DOSSIERS / G. GEORGIOU BROS ESTATES LIMITED
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Company dossier

G. GEORGIOU BROS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-19
KYBE ID: HE33932 · HE33932 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
G. GEORGIOU BROS ESTATES LIMITED
DRCIP data.gov.cy
HE33932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-19
DRCIP data.gov.cy
Καταλύματα, 16,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
WHITE LINEN LIMITEDShared registered address · 3 share thisTHEORIS & MARIA PRODROMOU (ESTATES) LIMITEDShared registered address · 3 share thisCANTITA TRADING COMPANY LIMITEDShared officer / director · 9 share thisINCONCRETO BARBER SHOPShared officer / director · 9 share thisX. G.UNION CONTRACTORS LIMITEDShared officer / director · 9 share thisPOROS SALES LIMITEDShared officer / director · 9 share thisCAROLINSKA TRADING COMPANY LIMITEDShared officer / director · 9 share thisGEOΧ EUROCONTRACTING PROPERTY LTDShared officer / director · 9 share thisXENOFON TRADING LIMITEDShared officer / director · 9 share thisMAXECO DEVELOPERS LTDShared officer / director · 9 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
ΞΕΝΟΦΩΝ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 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