DOSSIERS / A.G. LITHOTECHNIC LIMITED
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Company dossier

A.G. LITHOTECHNIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-02-27
KYBE ID: HE15303 · HE15303 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
A.G. LITHOTECHNIC LIMITED
DRCIP data.gov.cy
HE15303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-02-27
DRCIP data.gov.cy
Τουράν, 19,, 6026, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
L.G.A. CYPRUS TASTE TOURSShared registered address · 3 share thisRIGENA DEVELOPERS LIMITEDShared registered address · 3 share thisD.K. EFYIA CENTRE LIMITEDShared officer / director · 12 share thisVM VOLGOGRAD LIMITEDShared officer / director · 12 share thisICONGLOBAL LTDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΠΟΛΙΤΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS.V. ELUNICO LTDShared officer / director · 12 share thisDAMASI ENTERPRISES LIMITEDShared officer / director · 12 share thisMANLEY VOLGA SHIPPING LIMITEDShared officer / director · 12 share thisV. GEORGIOU ENERGY LIMITEDShared officer / director · 12 share thisVASILIKI ENERGY LIMITEDShared officer / director · 12 share thisΔΩΡΑΜΑShared officer / director · 12 share thisVOLGA MARITIME (HOLDINGS) LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 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 16?

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