DOSSIERS / HONESTUS SERVICES LTD
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Company dossier

HONESTUS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-31
KYBE ID: HE445567 · HE445567 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
HONESTUS SERVICES LTD
DRCIP data.gov.cy
HE445567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-31
DRCIP data.gov.cy
Αρχ. Λεοντίου Α', 163,, CLERIMOS BUILDING,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
LG ORION LIMITEDShared registered address · 7 share thisIOS SECRETARIES LIMITEDShared registered address · 7 share thisVERITON CAPITAL LIMITEDShared registered address · 7 share thisIOS MANAGEMENT LIMITEDShared registered address · 7 share thisBLUZETA LTDShared registered address · 7 share thisIOS DIRECTORS LIMITEDShared registered address · 7 share thisIOS SECRETARIES LIMITEDShared officer / director · 11 share thisIGINLA SERVICES LIMITEDShared officer / director · 11 share thisΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣ ΓΡΗΓΟΡΙΟΥ, ΠΑΝΑΓΙΩΤΟΥ, ΛΟΥΛΛΟΥΠΗΣShared officer / director · 11 share thisFAMERA INVESTMENTS LTDShared officer / director · 11 share thisRONEO LIMITEDShared officer / director · 11 share thisREPURE GREEN ENERGY LIMITEDShared officer / director · 11 share thisKORZINA ENTERPRISES LIMITEDShared officer / director · 11 share thisMOUZOURIS GREGORIOU LOULLOUPIS & COShared officer / director · 11 share thisGREVEN LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE445567/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΥΛΛΟΥΠΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 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