DOSSIERS / G.P. CYPRUS ENERGY RAIF V.C.I.C. PLC
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G.P. CYPRUS ENERGY RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2020-08-18
KYBE ID: HE412089 · HE412089 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
G.P. CYPRUS ENERGY RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE412089
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-08-18
DRCIP data.gov.cy
Λ. 'Αρνολτ, 4B,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

6 links
Corporate ownership network
G.P. CYPRUS GREEN ENERGYOwns / controls · activeGMM GLOBAL MONEY MANAGERS AIFM LTDOwns / controls · strike_offGROWTH MED ENERGYOwns / controls · active
Shared operator — likely the same administrator
CDP DEEP BLUE HOLDINGS LTDShared registered address · 4 share thisINNOVEGIC SERVICES LTDShared registered address · 4 share thisΤ.Δ. ΤΕΧΝΟΔΟΜΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared 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
ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

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 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100