DOSSIERS / ENGRACE LIMITED
← SearchExport PDF
Company dossier

ENGRACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-22
KYBE ID: HE416591 · HE416591 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ENGRACE LIMITED
DRCIP data.gov.cy
HE416591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, MEGARO GIANNI - MARIA, Flat 105,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirectorCyprus registry
RAINWIRE LIMITEDsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 53 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 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100