DOSSIERS / G.P. GEORGIOU ESTATES LIMITED
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Company dossier

G.P. GEORGIOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-17
KYBE ID: HE34288 · HE34288 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
G.P. GEORGIOU ESTATES LIMITED
DRCIP data.gov.cy
HE34288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-17
DRCIP data.gov.cy
Βουστρονίου, 11,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PAGM JEWELLERY LTDShared officer / director · 3 share thisK.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTDShared officer / director · 3 share thisPAGM JEWELLERY LTDShared registered address · 5 share thisPARAFIT LTDShared registered address · 5 share thisCRAFF JEWELLERY LIMITEDShared registered address · 5 share thisBELLION LTDShared registered address · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΩΣΕΙΛΟΥsecretary—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