DOSSIERS / PERICLEOUS DEVELOPERS LIMITED
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Company dossier

PERICLEOUS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-17
KYBE ID: HE48748 · HE48748 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PERICLEOUS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE48748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-17
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 30,, PANTELIS COURT, Flat 1,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΝΕΘΛΙΟΥsecretary—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