INTERMARK AUDIT LTD
Companies at this address
31 totalConnections
15 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΛΟΥΚΑΙΔΗΣ | director | — | Cyprus registry |
| ΔΑΝΙΗΛ ΑΝΤΩΝΙΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΛΟΥΚΑΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
6 matchedClustered address
Address shared by 31 companies
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Politically exposed person (PEP)
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
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.
Politically exposed person (PEP)
ΓΕΩΡΓΙΟΣ ΛΟΥΚΑΙΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
Politically exposed person (PEP)
ΓΕΩΡΓΙΟΣ ΛΟΥΚΑΙΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.