DOSSIERS / Α.Γ. ΓΕΩΡΓΙΟΥ & ΣΙΑ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣ
← SearchExport PDF
Partnership dossier

Α.Γ. ΓΕΩΡΓΙΟΥ & ΣΙΑ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1996-04-29
KYBE ID: S9618 · S9618 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
Α.Γ. ΓΕΩΡΓΙΟΥ & ΣΙΑ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣ
DRCIP data.gov.cy
S9618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-04-29
DRCIP data.gov.cy
Αννης Κομνηνής, 16,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AB RONIT CO LTDdissolvedADVANCE SCREEDING (CYPRUS) LTDdissolvedAEIC CONSULTING LTDdissolvedCSEW CONSULTING LTDdissolvedDARUMETAL TRADING LIMITEDdissolvedDEMINAX MEDICAL INSTRUMENTS (CYPRUS) LIMITEDdissolvedD. LERMAN CO LTDdissolvedD.V. ELLINA CONSULTING LTDdissolvedEVERSCANDIC LTDdissolvedFIRST HORIZON ENTERPRISES LTDdissolvedFULL CIRCLE HOLDINGS LIMITEDdissolvedGENICON HOLDING LTDstrike_offGLOBAL GEMINI GROUP 3G LTDstrike_offGREEN MANDARIN LTDdissolvedINTERCONTINENTAL BUSINESS SOLUTIONS (INTERCON) LTDdissolvedI.P LOCALIZATION SOLUTIONS LTDdissolvedIRN ENTERPRISES LIMITEDdissolvedJOALCO METALS LIMITEDdissolvedK. BESIRIS CARGO GEAR/ MARINE SERVICES LTDstrike_offMB STAV CO LTDdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
JOALCO METALS LIMITEDShared officer / director · 6 share thisM.C.B. (OVERSEAS) COMMERCE LIMITEDShared officer / director · 6 share thisRAINYDAY PLANTS LTDShared officer / director · 6 share thisSOFTCOM TELECOMMUNICATIONS LIMITEDShared officer / director · 6 share thisEASYDONE TRADING LTDShared officer / director · 6 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
ΑΔΩΝΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 87 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 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100