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ΠΟΛΥΔΥΝΑΜΟ ΚΕΝΤΡΟ Η ΕΛΕΟΥΣΑ ΤΟΥ ΚΥΚΚΟΥ

CYPRUS · COMPANY · INCORPORATED 2018-08-10
KYBE ID: HE387614 · HE387614 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
ΠΟΛΥΔΥΝΑΜΟ ΚΕΝΤΡΟ Η ΕΛΕΟΥΣΑ ΤΟΥ ΚΥΚΚΟΥ
DRCIP data.gov.cy
HE387614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-08-10
DRCIP data.gov.cy
25 Μαρτίου,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΑΦΟΥ ΑΦΡΟΔΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisVATHIRONIA PROPERTIES LTDShared officer / director · 2 share thisNICELINK LIMITEDShared officer / director · 6 share thisCYPODEAL LIMITEDShared officer / director · 6 share thisPANSIANA LIMITEDShared officer / director · 6 share thisΠΑΛΙΑΜΠΕΛΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPILERI PROPERTIES LIMITEDShared officer / director · 6 share thisΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣShared officer / director · 6 share thisL. & K. NAPA SOUVENIRS LIMITEDShared officer / director · 6 share thisP.Z. M.A.X. ENTERPRISES LTDShared officer / director · 6 share thisL.N. FROZENS LIMITEDShared officer / director · 6 share thisΕ.Ε.Π. ΜΕΤΑΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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

10 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΤΖΙΑΝΑΒΑΡΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΤΡΟΚΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100