DOSSIERS / A.G. YOGA YOU
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Company dossier

A.G. YOGA YOU

CYPRUS · COMPANY · INCORPORATED 2018-10-12
KYBE ID: BN48522 · BN48522 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A.G. YOGA YOU
DRCIP data.gov.cy
BN48522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-10-12
DRCIP data.gov.cy
ΓΡΗΓΟΡΗ ΑΥΞΕΝΤΙΟΥ, 51,, ΑΓΙΑ ΒΑΡΒΑΡΑ, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.G. VICE JIU JITSUShared registered address · 2 share thisIKOS GmbHShared officer / director · 11 share thisHIGHLIFE ROMANIA HOLDINGS LIMITEDShared officer / director · 11 share thisBreakout TMG GmbHShared officer / director · 11 share thisALUSHABA LIMITEDShared officer / director · 11 share thisDDK AUTOMOTORS CENTERShared officer / director · 11 share thisPARISSO OVERSEAS LIMITEDShared officer / director · 11 share thisNammos GmbHShared officer / director · 11 share thisGEORGIADIS PHOTOGRAPHYShared officer / director · 11 share thisCOREC M.O.T. STATION LIMITEDShared officer / director · 11 share thisA.G. VICE JIU JITSUShared officer / director · 11 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
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΑΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Antonios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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