KYBE — See who's really behind any company

Company dossier

REAL TAXI G.O.G LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-25
KYBE ID: HE297652 · HE297652 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameREAL TAXI G.O.G LTD

DRCIP data.gov.cy

RegistrationHE297652

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-11-25

DRCIP data.gov.cy

Registered addressΗρακλέους, 24,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PINE CHEMICAL GROUP LTDShared officer / director · 2 share this QINO ENERGY LTDShared officer / director · 3 share this STORM BANUS INVESTMENTS SLShared officer / director · 3 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΑΚΙΔΗΣ	director	—	Cyprus registry
YURY GRIGORYEV	secretary	—	Cyprus registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100