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Company dossier

TUTIUS MONDI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-14
KYBE ID: HE361228 · HE361228 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 1 Risk signals 6 Sources

Key facts

strike_off

Legal nameTUTIUS MONDI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE361228

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-10-14

DRCIP data.gov.cy

Registered addressΝίκου Κρανιδιώτη, 7,, BUILDING 7, Floor 4,, 2411, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

ABBEYMILL LIMITEDstrike_off A. KAILIS ESTATES LTDactive ANDREAS KAILIS LAND SERVICES LIMITEDactive AP & BM EAGLE TRADING PETROL LTDdissolved ATHINA LOVE FM 100.7active CARDINALIA LIMITEDstrike_off C.S.L. PIT STOP LIMITEDdissolved DELMAL LTDactive DR POLYCARPOS POLYCARPOU DLCactive EVIS & GIANNIS LTDstrike_off GR-8FX LTDstrike_off HURIYA PRIVATE (CYPRUS) LTDstrike_off I LOVE RADIO ATHINA 100.7active M. RESIDENCE LIMITEDactive UPLOAD SERVICES LIMITEDstrike_off VOIP MOBILE LTDstrike_off WEPROVIDEMORE LTDdissolved ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣ Ι.Ε.Π.Ε.active ΠΝΕΥΜΟΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ Α. ΖΑΧΑΡΙΑΔΗ (ΛΕΥΚΩΣΙΑ)active

Connections

1 link

Shared operator — likely the same administrator

HURIYA PRIVATE (CYPRUS) LTDShared registered address · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

6 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

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.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΡΗΓΟΡΙΟΥ (officer) matches PEP Georgios Grigoriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 34?

6 signals

+16

Business fragmentation

+12

Strike-off in progress

Clustered address

Politically exposed person (PEP)

Composite risk score34/100