KYBE — See who's really behind any company

Partnership dossier

A & G FOREVER SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2006-05-11
KYBE ID: S11258 · S11258 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameA & G FOREVER SERVICES

DRCIP data.gov.cy

RegistrationS11258

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2006-05-11

DRCIP data.gov.cy

Registered addressΠλάτωνος, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΠΙΠΑΚΗΣ ΛΤΔactive

Connections

2 links

Shared operator — likely the same administrator

ΠΙΠΑΚΗΣ ΛΤΔShared registered address · 2 share this A & A CROSINOX CYPRUS LTDShared officer / director · 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
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry
ΕΛΕΝΑ ΓΕΩΡΓΙΟΥ-ΣΤΑΥΡΟΥ	partner	—	Cyprus registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ 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