DOSSIERS / ACCENDIA SERVICES LTD
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Company dossier

ACCENDIA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-15
KYBE ID: HE474083 · HE474083 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ACCENDIA SERVICES LTD
DRCIP data.gov.cy
HE474083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 88,, DESTALO COURT, BLOCK A, Floor 5, Flat 51,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAELI VENTURES LIMITEDactiveAMARUS LIMITEDactiveAMICITO LIMITEDactiveAMYLVESIA LTDactiveAPOLANDIA LIMITEDactiveAQUATINE LIMITEDstrike_offARAMOSA LTDstrike_offARCHALEN LIMITEDactiveAVINOR LIMITEDactiveBASEKINE LIMITEDactiveBASELEAF LIMITEDactiveBATERIUS LIMITEDactiveBEAMOR LTDactiveBLUE EDGE LIMITEDactiveCARMODEN LIMITEDactiveCERB DIAMOND TRUST HOLDINGS LIMITEDactiveCHRIMAG HEALTH CAREdissolvedCLAMARE LIMITEDactiveCLOUDFOLD LIMITEDactiveCROWNRICH LTDactive

+97 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 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 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100