DOSSIERS / TASIA MOTOR AGENCY COMPANY
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Partnership dossier

TASIA MOTOR AGENCY COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1977-11-15
KYBE ID: S6082 · S6082 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
TASIA MOTOR AGENCY COMPANY
DRCIP data.gov.cy
S6082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-11-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 46,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣpartner—Cyprus registry
ΤΟΥΛΛΑ ΜΑΥΡΟΜΜΑΤΗpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣ (officer) matches PEP Γεώργιος Μαυρομμάτης — member of the Senate of Greece, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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