DOSSIERS / THUNDER GARAGE LIMITED
← SearchExport PDF
Company dossier

THUNDER GARAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-06
KYBE ID: HE118786 · HE118786 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
THUNDER GARAGE LIMITED
DRCIP data.gov.cy
HE118786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-06
DRCIP data.gov.cy
Οιδίποδος, 5,, Ομόνοια, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — senator. Apply enhanced due diligence.

Risk journey — why 16?

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