DOSSIERS / C.K.A. GARAGE SERVICES
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Company dossier

C.K.A. GARAGE SERVICES

CYPRUS · COMPANY · INCORPORATED 2014-07-22
KYBE ID: BN40658 · BN40658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
C.K.A. GARAGE SERVICES
DRCIP data.gov.cy
BN40658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-07-22
DRCIP data.gov.cy
Παραγωγικότητας, 33Δ,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100