DOSSIERS / CRAZY TAXI M.G. LIMITED
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CRAZY TAXI M.G. LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-15
KYBE ID: HE342417 · HE342417 · 2 sources
RISK SCORE20LOW RISK

Key facts

active
CRAZY TAXI M.G. LIMITED
DRCIP data.gov.cy
HE342417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-15
DRCIP data.gov.cy
Φτωχών Οικογενειών, 40,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΜΑΡΚΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΜΑΡΚΟΣ ΓΕΩΡΓΙΟΥsecretaryCyprus registry

Risk signals

4 matched
high

Business fragmentation

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

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (crazy-taxi.com) was registered — rebrand / phoenix / impersonation lead

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 20?

4 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100