DOSSIERS / ELM APPLIANCE DISTRIBUTIONS LIMITED
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Company dossier

ELM APPLIANCE DISTRIBUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-16
KYBE ID: HE366208 · HE366208 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ELM APPLIANCE DISTRIBUTIONS LIMITED
DRCIP data.gov.cy
HE366208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-16
DRCIP data.gov.cy
Στροβόλου, 271,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALPAN TELECOMS LIMITEDShared registered address · 4 share thisEXIMCO LIMITEDShared officer / director · 4 share thisΛΟΥΚΑΣ & ΛΟΥΚΑΣ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣShared officer / director · 4 share thisEMILIOS ELIADES APPLIANCES LIMITEDShared officer / director · 4 share thisALPAN (TAKI BROS) LIMITEDShared registered address · 4 share thisALPAN TRADE LIMITEDShared registered address · 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΗΛΙΑΔΟΥ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

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 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100