DOSSIERS / PHANOS & GEORGE AUTOSERVICE LIMITED
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Company dossier

PHANOS & GEORGE AUTOSERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-24
KYBE ID: HE167055 · HE167055 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PHANOS & GEORGE AUTOSERVICE LIMITED
DRCIP data.gov.cy
HE167055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-24
DRCIP data.gov.cy
Γρίβα Διγενή, 23,, Αυγόρου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΑΝΟΣ Δ ΜΙΧΑΗΛΑdirector—Cyprus registry
ΦΑΝΟΣ Δ ΜΙΧΑΗΛΑsecretary—Cyprus registry

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100