DOSSIERS / ΓΕΩΡΓΙΟΣ & ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΝΕΩΤΕΡΙΣΜΟΙ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ & ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΝΕΩΤΕΡΙΣΜΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-03
KYBE ID: HE74916 · HE74916 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ & ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΝΕΩΤΕΡΙΣΜΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE74916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-03
DRCIP data.gov.cy
'Ατλαντος, 5,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
INIA FORTUNE AND HI - TECH CO. LIMITEDShared officer / director · 5 share thisINIA LIFE INSURANCE AGENTS CO LIMITEDShared officer / director · 5 share thisINIA SERVICES CO. LIMITEDShared officer / director · 5 share thisINIA GENERAL INSURANCE AGENTS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Α. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 156 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 16?

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