KYBE — See who's really behind any company

Company dossier

LGEG PHOTOVOLTAIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-01
KYBE ID: HE310055 · HE310055 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

active

Legal nameLGEG PHOTOVOLTAIC LIMITED

DRCIP data.gov.cy

RegistrationHE310055

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-08-01

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 107Β,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A.W.S AIR WAY SOLUTIONS LTDactive CAVEXOUN LTDactive C&G SOLARFLY LTDactive CKG SUN ENERGY LTDactive E&B (ENERGY & BEYOND) LTDactive LGEG SOLAR POWER LIMITEDactive RES SOLUTIONS LTDstrike_off SACS - SUPERIOR AIR-CONDITIONING SERVICES LIMITEDactive SAVENDA PROPERTIES LIMITEDactive SUNTECHNICS LIMITEDactive THREE HATS LTDactive

Connections

2 links

Shared operator — likely the same administrator

CYPV HOLDING LIMITEDShared officer / director · 5 share this COUNTENANCE CONSULTING LIMITEDShared officer / director · 5 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

4 people

Name	Role	From	Source
DMITRY MOROZOV	director	—	Cyprus registry
LEONID LAVRENTIEV	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
AMG ETHOSTRUST LTD	secretary	—	Cyprus registry

Risk signals

4 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

DMITRY MOROZOV (officer) matches PEP Dmitry Morozov — member of the State Duma, Russia. Apply enhanced due diligence.

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 16?

4 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100