DOSSIERS / ST LUKE'S HEALTH CARE CHARITY
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Company dossier

ST LUKE'S HEALTH CARE CHARITY

CYPRUS · COMPANY · INCORPORATED 2019-07-26
KYBE ID: HE400475 · HE400475 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
ST LUKE'S HEALTH CARE CHARITY
DRCIP data.gov.cy
HE400475
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2019-07-26
DRCIP data.gov.cy
Παναγίας Αιματούσας, 300,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisODYSSEAS AND ELENI HOTEL APTSShared officer / director · 4 share thisG.A.S. SIHNOTITES LTDShared officer / director · 4 share thisDA VINCI BIOSCIENCES RESEARCH CENTREShared registered address · 7 share thisG.A.S. SIHNOTITES LTDShared registered address · 7 share thisDA VINCI HEALTH PUBLISHINGShared registered address · 7 share thisDA VINCI INSTITUTE OF HOLISTIC MEDICINEShared registered address · 7 share thisHMD HOLDINGS LIMITEDShared registered address · 7 share thisG.M.G. DA VINCI HEALTH LTDShared registered address · 7 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΑΙΔΩΝ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

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 19?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100