DOSSIERS / G.M.G. DA VINCI HEALTH LTD
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G.M.G. DA VINCI HEALTH LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-02
KYBE ID: HE356332 · HE356332 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
G.M.G. DA VINCI HEALTH LTD
DRCIP data.gov.cy
HE356332
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-02
DRCIP data.gov.cy
Παναγίας Αιματούσας, 300,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DA VINCI HEALTH PUBLISHINGShared registered address · 7 share thisDA VINCI INSTITUTE OF HOLISTIC MEDICINEShared registered address · 7 share thisST LUKE'S HEALTH CARE CHARITYShared registered address · 7 share thisG.A.S. SIHNOTITES LTDShared registered address · 7 share thisHMD HOLDINGS LIMITEDShared registered address · 7 share thisDA VINCI BIOSCIENCES RESEARCH CENTREShared 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
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—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