DOSSIERS / G.H.G. GEORGHIOU ALUMINIUM & STEEL WORKS LIMITED
← SearchExport PDF
Company dossier

G.H.G. GEORGHIOU ALUMINIUM & STEEL WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-17
KYBE ID: HE52773 · HE52773 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
G.H.G. GEORGHIOU ALUMINIUM & STEEL WORKS LIMITED
DRCIP data.gov.cy
HE52773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-17
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 45,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Γιώργος Χατζηγεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100