DOSSIERS / A & G KLEIMA HOME CENTER LIMITED
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Company dossier

A & G KLEIMA HOME CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-02
KYBE ID: HE332948 · HE332948 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
A & G KLEIMA HOME CENTER LIMITED
DRCIP data.gov.cy
HE332948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-02
DRCIP data.gov.cy
Αγίου Αθανασίου, 2,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LINSS HOLDINGS LTDShared officer / director · 4 share thisPERFECT U LIMITEDShared officer / director · 4 share thisAFES ENTERPRISES LTDShared officer / director · 4 share thisA & G KLEIMA HOLDING LIMITEDShared officer / director · 11 share thisMON D' ACERO LIMITEDShared officer / director · 11 share thisA&M SIDERA LIMITEDShared officer / director · 11 share thisA. & G. KLEIMA ELECTRICALS LIMITEDShared officer / director · 11 share thisA. SIDERAS ESTATES LIMITEDShared officer / director · 11 share thisA & G KLEIMA IMPORT EXPORT LIMITEDShared officer / director · 11 share thisSPATH HOLDINGS LIMITEDShared officer / director · 11 share thisPERFECT UShared officer / director · 11 share thisZENON EFTHYMIADES ESTATES LIMITEDShared officer / director · 11 share thisNSI ENGINEERING LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΔΕΡΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΣΙΔΕΡΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & G KLEIMA HOLDING LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

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 31?

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