DOSSIERS / GLAFKOS GEORGIOU & PARTNERS
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Partnership dossier

GLAFKOS GEORGIOU & PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2001-01-30
KYBE ID: S10424 · S10424 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GLAFKOS GEORGIOU & PARTNERS
DRCIP data.gov.cy
S10424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-01-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 55,, Flat 201,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GEORGHIOU & ZEMBYLAS L.L.C.Shared officer / director · 9 share thisGEORGHIOU&ZEMBYLASPARTNERSShared officer / director · 9 share thisGEORGHIOU&ZEMBYLAS PARTNERS CONSULTANTS LIMITEDShared officer / director · 9 share thisGLAFKOS GEORGHIOU & ASSOCIATES LIMITEDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisABSTRACT LIMITEDShared officer / director · 9 share thisARCHAOS TAXIShared officer / director · 9 share thisΡΟΤΑΡΑΚΤ ΛΕΥΚΩΣΙΑΣShared 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

2 people
NameRoleFromSource
ΓΛΑΥΚΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Nikos Georgiou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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