DOSSIERS / CYPRA LIMITED
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Company dossier

CYPRA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-18
KYBE ID: HE77710 · HE77710 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
CYPRA LIMITED
DRCIP data.gov.cy
HE77710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-18
DRCIP data.gov.cy
Κορνηλίου, 23,, Αρχάγγελος, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.G. ENERGY LIMITEDShared registered address · 3 share thisZORUA HOLDINGS LIMITEDShared registered address · 3 share thisMENOYA SPEEDWAY PARK LIMITEDShared officer / director · 4 share thisREDMEAT LIMITEDShared officer / director · 4 share thisTHYFERRA LTDShared officer / director · 4 share thisΦΑΡΜΑ "Μ.Α.Γ.Α." ΛΙΜΙΤΕΔShared officer / director · 5 share thisA. NIKODEMOU PIGGERY LTDShared officer / director · 5 share thisNEOBORN BIOTECHNOLOGY LTDShared officer / director · 5 share thisCYPORK PUBLIC LTDShared 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΧΑΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ 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 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100