DOSSIERS / G.P. UNITY IN DIVERSITY EVENTS LTD
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Company dossier

G.P. UNITY IN DIVERSITY EVENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-11
KYBE ID: HE348852 · HE348852 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
G.P. UNITY IN DIVERSITY EVENTS LTD
DRCIP data.gov.cy
HE348852
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-11
DRCIP data.gov.cy
Διαγόρου, 29,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
"AL MUKHTALIF" FOR PRESS, PUBLICATION AND DISTRIBUTION LIMITEDdissolvedCALIFORNIA GYM LIMITEDdissolvedC.E. TIRAMISU COFFEEdissolvedC.E. TIRAMISU COFFEE LTDstrike_offDAR ALMASMAK COMPANY FOR PRESS PUBLICATION AND DISTRIBUTIONdissolvedDELTA AND KILO LTDactiveG.M.T. GROUPINVEST SERVICES LIMITEDdissolvedG.P. UNITY IN DIVERSITY EVENTSdissolvedJETSERVEDactiveJ.K. TELE VISUAL SERVICES LIMITEDdissolvedPANTHEON ENTERTAINMENT LIMITEDstrike_offPANTHEON TRADING LIMITEDdissolvedPICKFORTH TRADING LTDstrike_offSERVEDFIRSTactiveUTRAVEL LTDactiveΓ.Α.Χ.Α. ΜΥΡΟΒΟΛΟΣ ΠΟΛΙΤΙΣΤΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔdissolvedΘΕΑΤΡΟ ΚΑΡΜΑactiveΘΕΟΔΩΡΟΣ Μ. ΙΩΑΝΝΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.strike_off

Connections

5 links
Shared operator — likely the same administrator
PICKFORTH TRADING LTDShared registered address · 6 share thisPANTHEON ENTERTAINMENT LIMITEDShared registered address · 6 share thisG.P. UNITY IN DIVERSITY EVENTSShared registered address · 6 share thisJ.K. TELE VISUAL SERVICES LIMITEDShared registered address · 6 share thisC.E. TIRAMISU COFFEE LTDShared registered address · 6 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.P. UNITY IN DIVERSITY EVENTS · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100