DOSSIERS / ZOVEDA LIMITED
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ZOVEDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-31
KYBE ID: HE443146 · HE443146 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ZOVEDA LIMITED
DRCIP data.gov.cy
HE443146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-31
DRCIP data.gov.cy
25 Μαρτίου, 4,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AGGETOILE LTDactiveA. G & G LUXURY HOMES LTDactiveAGG MNG LTDactiveAGGUNI LTDactiveANDREAS GEORGIOU DEVELOPERS LIMITEDdissolvedA&P OMNIA CAFE-RESTAURANT LTDdissolvedAZURELUXE AGG LTDactiveCORDDRY INVESTMENTS LIMITEDdissolvedK & L SAFETY PRIVATE SECURITY SERVICES LTDactivePHICHAPE HOLDINGS LTDactiveSKYLUSSO DEVELOPMENTS LTDstrike_offSOLEROSSO INVESTMENTS LIMITEDactiveTIARSUS LIMITEDactiveTOWER HILL PROPERTIES LTDactiveVOSNVOS LTDactiveWESTLIGHT HOTEL & RESIDENCES LTDactiveΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100