DOSSIERS / S.G. CHIPS RECOVERY LIMITED
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Company dossier

S.G. CHIPS RECOVERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-17
KYBE ID: HE91465 · HE91465 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
S.G. CHIPS RECOVERY LIMITED
DRCIP data.gov.cy
HE91465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-17
DRCIP data.gov.cy
Αριστοδήμου Πηλαβάκη, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α & Κ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 10 share thisA.C.F. ATOKES LTDShared officer / director · 10 share thisINCRYPTIA LTDShared officer / director · 10 share thisNAG INVESTMENTSShared officer / director · 10 share thisΑΛΕΞΗΣ & ΕΛΕΝΗ ΓΕΩΡΓΙΟΥShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΠΕΡΑΤΙΚΑΣ ΚΑΙ ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥShared officer / director · 10 share thisALEXIS GEORGIOU CONSTRUCTIONS LTDShared officer / director · 10 share thisAVENITA CONFECTIONERY LIMITEDShared officer / director · 10 share thisΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

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 16?

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