DOSSIERS / T.H.P.E. CAR HOBBY CENTRE
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Company dossier

T.H.P.E. CAR HOBBY CENTRE

CYPRUS · COMPANY · INCORPORATED 2002-04-04
KYBE ID: BN22788 · BN22788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
T.H.P.E. CAR HOBBY CENTRE
DRCIP data.gov.cy
BN22788
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-04-04
DRCIP data.gov.cy
Τρώων, 4,, Flat 102,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΘΩΜΑΣ ΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100