DOSSIERS / G. M. GEORGIOU CONSTRUCTIONS LIMITED
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Company dossier

G. M. GEORGIOU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-14
KYBE ID: HE55868 · HE55868 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
G. M. GEORGIOU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE55868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-14
DRCIP data.gov.cy
Φιλότιμου, 2,, Κάψαλος, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

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

Risk signals

4 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M. GEORGIOU (CONSTRUCTIONS & DEVELOPMENTS) LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100