DOSSIERS / G. & G. EMPORIO FARM LTD
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G. & G. EMPORIO FARM LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-09
KYBE ID: HE348709 · HE348709 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
G. & G. EMPORIO FARM LTD
DRCIP data.gov.cy
HE348709
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-09
DRCIP data.gov.cy
Καρπενησίου, 9,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FINDON HOLDINGS LIMITEDShared officer / director · 6 share thisOYKANO HOLDING LIMITEDShared officer / director · 6 share thisREMANT TRADING LIMITEDShared officer / director · 6 share thisART DE JEANNEShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΙΑΝΝΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.P. GEORGIOU FARM LTDShared registered address · 7 share thisM.M. GEORGIOU MARKETS & SUPPLIES LTDShared registered address · 7 share thisM.Μ. GEORGIOU FOOD LTDShared registered address · 7 share thisPMG SOFOCLEOUS (AVIATION FUELS)Shared registered address · 7 share thisK.M. CHICKEN SUPPLIES LTDShared registered address · 7 share thisP.P.S.S. AVIATION MARINE TRANSPORT SERVICES LTDShared registered address · 7 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
ΓΙΑΝΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 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