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Partnership dossier

AGM AUTO KLIMA

CYPRUS · PARTNERSHIP · INCORPORATED 2005-03-30
KYBE ID: S11077 · S11077 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameAGM AUTO KLIMA

DRCIP data.gov.cy

RegistrationS11077

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2005-03-30

DRCIP data.gov.cy

Registered address΄Αμμου, 29,, ΄Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AYRTON SENNA MOTORSPORT LIMITEDdissolved ΤΟΤΟΣ & ΥΙΟΙ (ΓΚΑΡΑΖ) ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΤΟΤΟΣ & ΥΙΟΙ (ΓΚΑΡΑΖ) ΛΙΜΙΤΕΔShared registered address · 3 share this AYRTON SENNA MOTORSPORT LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΑΣΟΥΡΑΣ	partner	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΜΙΛΤΙΑΔΟΥΣ	partner	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

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 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100