DOSSIERS / P. CH. GEMINI MOTOR AGENCY LIMITED
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Company dossier

P. CH. GEMINI MOTOR AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-19
KYBE ID: HE82595 · HE82595 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
P. CH. GEMINI MOTOR AGENCY LIMITED
DRCIP data.gov.cy
HE82595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-19
DRCIP data.gov.cy
Γρίβα Διγενή, 42,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
J-MAR HOLDINGS LIMITEDShared officer / director · 2 share thisCEBROZ LIMITEDShared registered address · 2 share thisRIGABU TRADING LIMITEDShared officer / director · 10 share thisNEMODEB TRADING LIMITEDShared officer / director · 10 share thisBADEKOS TRADING LIMITEDShared officer / director · 10 share thisWELSABEL INVESTMENTS LIMITEDShared officer / director · 10 share thisPLUS TOURIST AND CONVENTION CENTRE LIMITEDShared officer / director · 10 share thisEMIDA TRADING LIMITEDShared officer / director · 10 share thisASKOLD HOLDING LIMITEDShared officer / director · 10 share thisELGALIS TRADING LIMITEDShared officer / director · 10 share thisOMNEFINCO TRADING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑ Π. ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
KALIN KOUNTCHEV PAVLOVsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A MOTOR LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Christos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

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