DOSSIERS / V. G. TYRES
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Company dossier

V. G. TYRES

CYPRUS · COMPANY · INCORPORATED 2024-01-18
KYBE ID: BN58692 · BN58692 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
V. G. TYRES
DRCIP data.gov.cy
BN58692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-01-18
DRCIP data.gov.cy
Λασκαρίνα Μπουμπουλίνα, 4,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PRIMEPOWER TECHNOLOGIES LTDShared officer / director · 6 share thisG. KOUZALIS BUSES LIMITEDShared officer / director · 6 share thisFASTFIVE ENTERPRISES LIMITEDShared officer / director · 6 share thisABH UKRAINE LIMITEDShared officer / director · 6 share thisΕ.Β.Β. ΓΕΩΡΓΙΟΥ ΠΕΡΙΠΤΕΡΟ ΛΕΩΦΟΡΟΣ ΛΤΔShared 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

1 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΒΑΣΙΛΕΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΒΑΣΙΛΕΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. 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