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Ε.Β.Β. ΓΕΩΡΓΙΟΥ ΠΕΡΙΠΤΕΡΟ ΛΕΩΦΟΡΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-07-13
KYBE ID: HE462743 · HE462743 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Ε.Β.Β. ΓΕΩΡΓΙΟΥ ΠΕΡΙΠΤΕΡΟ ΛΕΩΦΟΡΟΣ ΛΤΔ
DRCIP data.gov.cy
HE462743
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-13
DRCIP data.gov.cy
Καρύων,, Κατάστημα 2,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. KOUZALIS BUSES LIMITEDShared officer / director · 6 share thisABH UKRAINE LIMITEDShared officer / director · 6 share thisPRIMEPOWER TECHNOLOGIES LTDShared officer / director · 6 share thisFASTFIVE ENTERPRISES LIMITEDShared officer / director · 6 share thisV. G. TYRESShared officer / director · 6 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
ΒΑΣΙΛΕΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΕΛΕΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΒΑΣΙΛΕΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΒΑΣΙΛΕΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. 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