DOSSIERS / ΔΗΜΗΤΡΙΟΥ ΓΕΩΡΓΙΟΣ Ι.Ε.Π.Ε
← SearchExport PDF
Company dossier

ΔΗΜΗΤΡΙΟΥ ΓΕΩΡΓΙΟΣ Ι.Ε.Π.Ε

CYPRUS · COMPANY · INCORPORATED 2023-02-07
KYBE ID: HE443444 · HE443444 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ΔΗΜΗΤΡΙΟΥ ΓΕΩΡΓΙΟΣ Ι.Ε.Π.Ε
DRCIP data.gov.cy
HE443444
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-07
DRCIP data.gov.cy
Στροβόλου, 290,, DIKTAION MEDICAL CENTER,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
BULL LEADER CONSULTANTS LIMITEDstrike_offCHR. PROCOPIOU GRAND MARKET LIMITEDdissolvedCOLOMBOS JEWELLERYdissolvedDIKTEON MRI LTDactiveESTEL TRADING LIMITEDstrike_offFEPA SERVICES LTDstrike_offGETEST CO. LIMITEDstrike_offLAKEDEMON SPORTS LIMITEDdissolvedMAKIS TSOULOUPAS DEVELOPMENTS LIMITEDdissolvedPOULLOU & LOUCA DLCactiveQ3 MED INVESTMENTS LTDactiveSANDIANDO INVESTMENTS LIMITEDdissolvedS.C. SURGICAL ADMINISTRATIVE CENTER LTDactiveSOTIROULA DIMITRIOU DLCactiveSTALOI INVESTMENTS LTDactiveT.I.M.S. THE INSTITUTE OF MANAGEMENT SYSTEMS LIMITEDactiveΑΛΕΞΗΣ ΚΑΟΥΡΜΑΣ Ι.Ε.Π.Ε.activeΔΗΜΗΤΡΙΟΣ ΓΕΡΟΓΙΑΝΝΗΣ Ι.Ε.Π.Ε.activeΔ.Ι. ΑΚΤΙΝΟΔΙΑΓΝΩΣΗ ΛΤΔactiveΔΙΚΤΑΙΟΝ ΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΤΔstrike_off

+5 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

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