DOSSIERS / GAG BEST COOL LTD
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Company dossier

GAG BEST COOL LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-22
KYBE ID: HE225992 · HE225992 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
GAG BEST COOL LTD
DRCIP data.gov.cy
HE225992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18Δ,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. HADJISTYLLIS ELECTRONICS COMPANY LIMITEDShared officer / director · 9 share thisΛΑΟΓΡΑΦΙΚΟΣ & ΑΘΛΗΤΙΚΟΣ ΟΜΙΛΟΣ ΖΩΔΙΑΤΩΝShared officer / director · 9 share thisGELEFOS ESTATES LIMITEDShared officer / director · 9 share thisA. HADJISTILLIS CHEMICALS LIMITEDShared officer / director · 9 share thisG & A ECO COOL LTDShared officer / director · 9 share thisHADJISTYLLIS VIDEOTRONICS LTDShared officer / director · 9 share thisPRILO CHOICES LIMITEDShared officer / director · 9 share thisA. & K. HS LA VITA BEVERAGES LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΨΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ 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