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Company dossier

ΓΡΑΦΕΙΟΝ ΑΥΤΟΚΙΝΗΤΩΝ "ΟΜΟΝΟΙΑ"

CYPRUS · COMPANY · INCORPORATED 1969-10-29
KYBE ID: BN1694 · BN1694 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameΓΡΑΦΕΙΟΝ ΑΥΤΟΚΙΝΗΤΩΝ "ΟΜΟΝΟΙΑ"

DRCIP data.gov.cy

RegistrationBN1694

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1969-10-29

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 18,, Μόρφου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHARALAMBOS ELIA COMMISSION AGENTactive ΗΡΑΚΛΗΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔdissolved ΣΠΑΡΤΙΑΤΗΣ ΑΛΓΟΡΙΘΜΟΣ ΠΛΗΡΟΦΟΡΙΚΗactive

Connections

2 links

Shared operator — likely the same administrator

ΓΙΩΡΠΑΝΙΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this TAKIS HADJIGEORGIOU LLCShared officer / director · 3 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

1 people

Name	Role	From	Source
ΤΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

ΤΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Τάκης Χατζηγεωργίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΤΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Τάκης Χατζηγεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100