DOSSIERS / MARILENA & GEORGE INVESTMENTS CO. LIMITED
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MARILENA & GEORGE INVESTMENTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-27
KYBE ID: HE46755 · HE46755 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MARILENA & GEORGE INVESTMENTS CO. LIMITED
DRCIP data.gov.cy
HE46755
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-27
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 30,, PANTELIS COURT, Flat 1,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

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

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100