DOSSIERS / A & G AIRCOOL LTD
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Company dossier

A & G AIRCOOL LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-24
KYBE ID: HE197459 · HE197459 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

strike_off
A & G AIRCOOL LTD
DRCIP data.gov.cy
HE197459
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-24
DRCIP data.gov.cy
Προδρόμου, 30,, Floor 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΣΟΥΡΑΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥsecretaryCyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

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 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100