DOSSIERS / ΓΕΩΡΓΙΟΥ, ΚΥΡΙΑΚΟΠΟΥΛΟΣ & ΣΤΡΟΒΟΛΙΔΗΣ
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Partnership dossier

ΓΕΩΡΓΙΟΥ, ΚΥΡΙΑΚΟΠΟΥΛΟΣ & ΣΤΡΟΒΟΛΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-09-18
KYBE ID: S9512 · S9512 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ΓΕΩΡΓΙΟΥ, ΚΥΡΙΑΚΟΠΟΥΛΟΣ & ΣΤΡΟΒΟΛΙΔΗΣ
DRCIP data.gov.cy
S9512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-09-18
DRCIP data.gov.cy
Θεοφάνη Θεοδότου, 34,, Floor 1, Flat 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
C.L.C. COMPUTER CENTERactiveCUTTY CIGARS (CYPRUS) LIMITEDdissolvedELECTROLUX INTERNATIONAL SALES AKTIEBOLAGactiveEXPATRIACO SERVICES LIMITEDdissolvedI.B.M. WORLD TRADE CORPORATION LIMITEDactiveINTERFIDES SERVICES LIMITEDdissolvedK & CH QUANTITY SURVEYOR SERVICESactiveM & C SECRETARIAL SERVICES & COactiveNATASIA LIMITEDdissolvedPERIAD PROMOTIONS LIMITEDstrike_offSAVE INSURANCE AGENCY LIMITEDdissolvedΚΩΣΤΑΣ ΠΕΤΡΟΥ (ΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΗ) ΛΙΜΙΤΕΔdissolvedΜΕΛΙΣΣΑΣ, ΓΕΩΡΓΙΟΥ ΚΑΙ ΣΙΑactive

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΟΠΟΥΛΟΣpartner—Cyprus registry
ΦΑΝΟΣ ΣΤΡΟΒΟΛΙΔΗΣpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 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