DOSSIERS / ΜΗΧΑΝΟΥΡΓΕΙΟ ΓΙΓΑΣ ΛΙΜΙΤΕΔ
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ΜΗΧΑΝΟΥΡΓΕΙΟ ΓΙΓΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-06-20
KYBE ID: HE79729 · HE79729 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ΜΗΧΑΝΟΥΡΓΕΙΟ ΓΙΓΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE79729
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-20
DRCIP data.gov.cy
Ακροπόλεως, 5,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΠΙΦΑΝΕΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
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.

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

3 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100