DOSSIERS / CHRISTOFOROS GEORGHIOU & SONS LIMITED
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Company dossier

CHRISTOFOROS GEORGHIOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1958-06-14
KYBE ID: HE806 · HE806 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
CHRISTOFOROS GEORGHIOU & SONS LIMITED
DRCIP data.gov.cy
HE806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1958-06-14
DRCIP data.gov.cy
Αθηνών, 73Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MAVANEL LIMITEDShared officer / director · 3 share thisPERICLIS PERICLEOUS TRAVEL AGENCY LIMITEDShared officer / director · 3 share thisΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANTONIS ZENIOS DEVELOPMENTS LIMITEDShared officer / director · 10 share thisM P Z LIMITEDShared officer / director · 10 share thisZAMANIFLO ENTERPRISES LTDShared officer / director · 10 share thisSKYLAND ENTERPRISES LTDShared officer / director · 10 share thisΧΡΙΣΤΑΚΗΣ ΖΕΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMANIFLAZ ENTERPRISES LTDShared officer / director · 10 share thisTWIZZLE ENTERPRISES LIMITEDShared officer / director · 10 share thisROUSIALIS ESTATES LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΙΖΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥdirector—Cyprus registry
ΕΛΙΖΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 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