DOSSIERS / DINOS T. MILLENNIUM AUTO CARS LIMITED
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Company dossier

DINOS T. MILLENNIUM AUTO CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-16
KYBE ID: HE129320 · HE129320 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DINOS T. MILLENNIUM AUTO CARS LIMITED
DRCIP data.gov.cy
HE129320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 37,, LEONTIOS BUILDING, BLOCK B, Flat 205,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΚΩΣΤΑΝΤΙΝΟΣ ΤΟΦΑΡΟΣdirectorCyprus registry
ΚΩΣΤΑΣ ΑΡΓΥΡΙΔΗΣdirectorCyprus registry
ΚΩΣΤΑΝΤΙΝΟΣ ΤΟΦΑΡΟΣsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ 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