DOSSIERS / R2S - AUTOMOBILE LTD
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Company dossier

R2S - AUTOMOBILE LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-09
KYBE ID: HE427690 · HE427690 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
R2S - AUTOMOBILE LTD
DRCIP data.gov.cy
HE427690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-09
DRCIP data.gov.cy
Κύκκου, 15,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΤΥΠΟΥ ΕΡΕΥΝΩΝ & ΕΠΕΞΕΡΓΑΣΙΑΣ ΑΡΧΕΙΩΝ & ΔΕΔΟΜΕΝΩΝ "ΣΟΛΟΙ" ΛΙΜΙΤΕΔShared registered address · 4 share thisK2K PRESS & PUBLISHING COMPANY LTDShared registered address · 4 share thisAUTOPLUS LIMITEDShared officer / director · 4 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΛΟΓΑ ΛΤΔShared officer / director · 4 share thisBAKOShared officer / director · 4 share thisAUTOPLUS LIMITEDShared registered address · 4 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
ΓEΩΡΓIΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΡΤΕΛΛΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΡΤΕΛΛΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓEΩΡΓIΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓEΩΡΓIΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100