DOSSIERS / K.G. RUNNER TAXI LTD
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Company dossier

K.G. RUNNER TAXI LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-02
KYBE ID: HE228155 · HE228155 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
K.G. RUNNER TAXI LTD
DRCIP data.gov.cy
HE228155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-02
DRCIP data.gov.cy
Νήσσι, 49,, Floor 2, Flat 4,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.G. NAPA RUNNER TAXI LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΑΛΟΓΗΡΟΥ (officer) matches PEP Γιώργος Καλογήρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100