DOSSIERS / ΤΡΟΚΟΥΔΗΣ ΣΤΥΛΙΑΝΙΔΗΣ ΓΕΩΡΓΙΟΥ Ι.Ε.Π.Ε.
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ΤΡΟΚΟΥΔΗΣ ΣΤΥΛΙΑΝΙΔΗΣ ΓΕΩΡΓΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2024-07-25
KYBE ID: HE463218 · HE463218 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
ΤΡΟΚΟΥΔΗΣ ΣΤΥΛΙΑΝΙΔΗΣ ΓΕΩΡΓΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE463218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-25
DRCIP data.gov.cy
Μιχαήλ Καραολή, 8,, Flat 201,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADDAGGERO INVESTMENTS LIMITEDactiveAGRISHIELD LIMITEDactiveAP LEGAL CONSULTING SERVICES (CY) LIMITEDdissolvedC.V. ENERGY PETROLEUM LΙΜΙTΕDdissolvedDIGITAL TREE ECOMMERCE CO LIMITEDactiveDTR CONSULTING LIMITEDdissolvedECBS INTERNATIONAL GROUP CORP. (CYPRUS) LTDdissolvedELOSUME TRADING LIMITEDdissolvedENVIROCHEM (CYPRUS) LIMITEDstrike_offFIVE OCEANS SALVAGE CONSULTANTS LIMITEDdissolvedGEOTEL LIMITEDdissolvedGMAK WINE BAR LIMITEDstrike_offGOLAC ENTERPRISES LTDdissolvedI.P. COMPUTER SERVICES LTDdissolvedKMT APHRODITE EGGSactiveLGA CONSULTING & PROMOTIONS LIMITEDdissolvedLOUCAS M. LOUCA STRATEGIC ADVISORS LIMITEDdissolvedMERCATORA INVESTMENTS LIMITEDactiveNASETA LIMITEDdissolvedNORAVIA LIMITEDstrike_off

+11 more

Connections

7 links
Shared operator — likely the same administrator
M.S.R.M. MEDITERRANEAN SOCIETY OF REPRODUCTIVE MEDICINE LIMITEDShared officer / director · 4 share thisKRINOS TROKOUDES DLCShared officer / director · 4 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΥΓΕΙΟΔΩΡΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.S. VISTA COMPUTER CENTREShared officer / director · 5 share thisC.STYLIANIDES MEDICAL EQUIPMENT LTDShared officer / director · 5 share thisΕ. ΣΤΥΛΙΑΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCONSTANTINOS STYLIANIDES DLCShared officer / director · 5 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΡΙΝΟΣ ΤΡΟΚΟΥΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
PHILESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

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 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100