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Company dossier

HERE IS A STORY PRODUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-26
KYBE ID: HE361626 · HE361626 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameHERE IS A STORY PRODUCTIONS LTD

DRCIP data.gov.cy

RegistrationHE361626

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-10-26

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 175,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BIOHEAVEN TRADINGdissolved ΤΑΒΕΡΝΑ "ΠΙΡΟΥΝΟΜΑΧΙΕΣ"active

Connections

2 links

Shared operator — likely the same administrator

BIOHEAVEN TRADINGShared registered address · 3 share this ΤΑΒΕΡΝΑ "ΠΙΡΟΥΝΟΜΑΧΙΕΣ"Shared registered address · 3 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

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

Politically exposed person (PEP)

Composite risk score0/100