DOSSIERS / GEORGIOS ANDREADIS DLC
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Company dossier

GEORGIOS ANDREADIS DLC

CYPRUS · COMPANY · INCORPORATED 2016-03-15
KYBE ID: HE353435 · HE353435 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
GEORGIOS ANDREADIS DLC
DRCIP data.gov.cy
HE353435
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-15
DRCIP data.gov.cy
Ηλία Καννάουρου, 31Α,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.E. BIODIAGNOSIS MEDICAL SERVICESShared registered address · 3 share thisB.C.L. BIODIAGNOSIS CLINICAL LABORATORYShared registered address · 3 share thisG.M.B.A.E. LTDShared officer / director · 5 share thisΑΝΔΡΕΑΔΗΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΙ ΣΙΑ Ε.Ε.Shared officer / director · 5 share thisG. ANDREADIS CONSTRUCTIONS LTDShared officer / director · 5 share thisMY PROFIT ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝShared officer / director · 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΑΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΑΔΗΣ (officer) matches PEP Γεώργιος Ανδρεάδης — member of the Hellenic Parliament, Greece. 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