KYBE — See who's really behind any company

Partnership dossier

A & G AIRCOOL GFG KITCHEN BAZAAR

CYPRUS · PARTNERSHIP · INCORPORATED 2001-02-08
KYBE ID: S10432 · S10432 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameA & G AIRCOOL GFG KITCHEN BAZAAR

DRCIP data.gov.cy

RegistrationS10432

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2001-02-08

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 52,, Flat 104,, 1642, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LEPOLYS DEVELOPMENT LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

LEPOLYS DEVELOPMENT LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
ΑΝΔΡΟΣ ΜΑΣΟΥΡΑΣ	partner	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry

Risk signals

2 matched

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 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100