DOSSIERS / GIORGOS T.D. TIRES AND ALIGNMENT
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GIORGOS T.D. TIRES AND ALIGNMENT

CYPRUS · COMPANY · INCORPORATED 2025-04-03
KYBE ID: BN60970 · BN60970 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
GIORGOS T.D. TIRES AND ALIGNMENT
DRCIP data.gov.cy
BN60970
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-04-03
DRCIP data.gov.cy
ΜΙΧΑΛΑΚΗ ΚΟΥΣΟΥΛΙΔΗ, 1,, Flat Δ6,, ΚΑΙΜΑΚΛΙ, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.ANDREOU SERVICES LIMITEDactiveCLARK BROS PRESS LIMITEDactiveC & S AUTOSERVICE LIMITEDactiveG.G.E. SUPPLIΕRS & CO.dissolvedG.G.E. SWITCHGEAR LIMITEDstrike_offGOLY RACING PARTS CYactiveH.M.B.M MOTORCAR SERVICES LIMITEDactiveIOULIOS STAVRINIDES LIMITEDactiveJAFELD TRADING LIMITEDstrike_offMARDIROS MTIIIM SERVICE GARAGE LTDactiveMP CONTROLS & DESIGNS LIMITEDactiveMP-SIGNSactiveP & C DECORATIONS LIMITEDdissolvedP. PAVLIDES PACKAGING MACHINES LIMITEDactiveP & P CHRISTOFOROU LIMITEDdissolvedP. PELASELAS AUTOSERVICESactiveP & R TECHCONSULT LIMITEDstrike_offPYROMACHIKI G. DEMETRIOU LTDstrike_offSCIFFO ASSOCIATES LIMITEDdissolvedSTILVI GENERAL CLEANERS NICOSIA LIMITEDactive

+4 more

People with significant control

1 people
NameRoleFromSource
GEORGI DINEVshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GEORGI DINEV (officer) matches PEP Georgi Dinev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100