DOSSIERS / IMPOSPORT MOTOR AGENCY
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Partnership dossier

IMPOSPORT MOTOR AGENCY

CYPRUS · PARTNERSHIP · INCORPORATED 1970-12-11
KYBE ID: S4304 · S4304 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
IMPOSPORT MOTOR AGENCY
DRCIP data.gov.cy
S4304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-12-11
DRCIP data.gov.cy
Εδισσών, 8,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
"PATRIOTIS & YIAPANIS ENTERPRISES"Shared registered address · 2 share thisΙΩΑΝΝΗΣ Θ. ΠΑΤΡΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisY. PATRIOTIS LIMITEDShared officer / director · 3 share thisLIONET LIMITEDShared officer / director · 6 share thisK.D. BANKERS' FOCUS LIMITEDShared officer / director · 6 share thisR. ST. ESTATE (FAMAGUSTA) LIMITEDShared officer / director · 6 share thisGEORGE C. DEMETRIOU AND SONSShared officer / director · 6 share thisLAVAR SHIPPING (ASIA) LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΓΙΑΓΚΟΣ Ι. ΠΑΤΡΙΩΤΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ Κ. ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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