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Company dossier

Γ. ΓΕΩΡΓΙΟΥ ΠΑΝΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-02-08
KYBE ID: HE68650 · HE68650 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameΓ. ΓΕΩΡΓΙΟΥ ΠΑΝΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE68650

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-02-08

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 161,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

78 total

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

A.K.N.L. HOLDINGS LTDdissolved A.K.N.L. INVESTMENTS LTDdissolved ALASSION TRADING LTDdissolved ALEXPA TRADING LTDstrike_off ALLATEL CONSULTING LTDdissolved ANAHEIM ENERGY MANAGEMENT COMPANY LTDstrike_off APAX CONSTRUCTIONS CYPRUS LTDdissolved ATVIK LIMITEDactive AZIJOR LIMITEDactive BABERA LTDdissolved BARNAZ HOLDINGS LIMITEDdissolved BARTON SOLUTIONS LTDstrike_off BLUE WALL MAINTENANCE LTDactive BRUKALKA LTDactive COAFIN MARKET CONSULTANTS LIMITEDdissolved DAROSTEL LIMITEDactive DAWN DAY INVESTMENTS LIMITEDdissolved DBSO OILS AND METALS LTDstrike_off DEMNET LTDdissolved D.K. INTERDRINKS LIMITEDactive

+58 more

Connections

3 links

Shared operator — likely the same administrator

ARGYROU & EROTOKRITOU (IMPORTS-EXPORTS) LIMITEDShared officer / director · 2 share this JAZCOM TRADING LIMITEDShared registered address · 3 share this ESCAPE BOUTIQUEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

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 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100