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Company dossier

ΒΑΣΟΣ ΓΕΩΡΓΙΟΥ ΤΣΙΟΥΡΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-11
KYBE ID: HE34601 · HE34601 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

strike_off

Legal nameΒΑΣΟΣ ΓΕΩΡΓΙΟΥ ΤΣΙΟΥΡΡΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE34601

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-02-11

DRCIP data.gov.cy

Registered address1ης Απριλίου, 19,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

34 total

ANTHEOPI LIMITEDdissolved AYIA NAPA ASPROVOUNOS DEVELOPMENT LIMITEDdissolved BLUE OWL BAKE SHOPactive C & A HOTEL CATERING LIMITEDactive CHATTALAS BROS LIMITEDdissolved COS AND SONS CATERING LIMITEDdissolved C & P LIOTATIS CO LIMITEDstrike_off DEMCHAT LIMITEDdissolved D & L TOURIST ENTERPRISES LIMITEDactive E.D.A. ASPROU ENTERPRISES LIMITEDdissolved EL.XE.NI.DI. TOURISTIC CO. LIMITEDactive FUTURE NOW BUSINESS CONSULTANTS, TRAINING & RESEARCH LTDactive G.P. CRETE EXPORTS COMPANY LTDstrike_off HAVARES ESTATE DEVELOPMENT LIMITEDstrike_off KATALIMATA ESTATES LIMITEDstrike_off K. & EVA SOUVENIR SHOP CO LIMITEDdissolved K.K. INTERCYPRUS HOTELS MANAGEMENT LIMITEDactive K. TSOLAKIS ESTATES LIMITEDactive LEVKOLLA ESTATES LIMITEDdissolved LIOTATIS LOTIERactive

+14 more

Connections

4 links

Shared operator — likely the same administrator

VAHRKAI TRADING LIMITEDShared registered address · 5 share this S & D SUNNY SNACKS LIMITEDShared registered address · 5 share this BLUE OWL BAKE SHOPShared registered address · 5 share this K. TSOLAKIS ESTATES LIMITEDShared 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

4 people

Name	Role	From	Source
ΒΑΣΟΣ Γ. ΤΣΙΟΥΡΡΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ Α. ΤΡΙΣΟΚΚΑ	director	—	Cyprus registry
ΒΑΣΟΣ Γ. ΤΣΙΟΥΡΡΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 34 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 18?

4 signals

+12

Strike-off in progress

Clustered address

Politically exposed person (PEP)

Composite risk score18/100