DOSSIERS / G.T. GEORGHIOU CLEARING SERVICES LIMITED
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Company dossier

G.T. GEORGHIOU CLEARING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-27
KYBE ID: HE98107 · HE98107 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
G.T. GEORGHIOU CLEARING SERVICES LIMITED
DRCIP data.gov.cy
HE98107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-27
DRCIP data.gov.cy
Μιχαήλ Καραολή, 25,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GEORGIOU G.T. LOGISTICS CO. LTDShared registered address · 3 share thisM G AIRCARGO LIMITEDShared registered address · 3 share thisΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 9 share thisΓΕΩΡΓΙΟΥ Χ. ΚΥΡΙΑΚΟΣ (ΚΑΛΟΥΠΙΑ) ΛΤΔShared officer / director · 9 share thisM. MICHAEL RESTAURANT ENTERPRISES LIMITEDShared officer / director · 9 share thisΤΑΒΕΡΝΑ Η ΤΣΙΥΡΑ ΦΡΟΣΥΝΗ ΛΤΔShared officer / director · 9 share thisG. T. ELECTRIC LTDShared officer / director · 9 share thisΚΟΚΟΣ & ΣΙΑShared officer / director · 9 share thisMARGARITA΄S GEORGIOU ACCESSORIES - CLOTHES & GIFTS SHOPShared officer / director · 9 share thisMONEX TRADING AND LEASING LIMITEDShared officer / director · 9 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
ΑΝΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 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