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Company dossier

KONSTANTINOS & GEORGIOS DECO LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE392988 · HE392988 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameKONSTANTINOS & GEORGIOS DECO LTD

DRCIP data.gov.cy

RegistrationHE392988

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-31

DRCIP data.gov.cy

Registered addressΡεμπράντ, 15,, BLOCK A2, Flat 401,, 6057, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΩΗΣShared officer / director · 3 share this TRIGIRO LTDShared officer / director · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣ (officer) matches PEP Konstantinos Christopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Αθ. Χριστόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100