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Company dossier

Ε.Β.Α.Λ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-06-05
KYBE ID: HE36259 · HE36259 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΕ.Β.Α.Λ. ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE36259

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-06-05

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 39,, Κόρνος, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ASPELIA CRAFT CREATIONSactive VENUS CABARETactive ΚΑΠΑΡΕ ΑΡΤΖΕΝΤΙΝΑactive

Connections

3 links

Shared operator — likely the same administrator

S.N. GEORGIOU DEVELOPERS LIMITEDShared officer / director · 4 share this G.M. LA. PAS LIMITEDShared officer / director · 4 share this F.A.M. RESTAURANT & BAR LIMITEDShared officer / director · 4 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
ΜΑΡΙΑ Σ. 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