DOSSIERS / G.A.F. COLLECTIONS CARS LIMITED
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G.A.F. COLLECTIONS CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-18
KYBE ID: HE119908 · HE119908 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
G.A.F. COLLECTIONS CARS LIMITED
DRCIP data.gov.cy
HE119908
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-18
DRCIP data.gov.cy
Παραγωγικότητος, 4,, Βιομ. Περιοχή Λακατάμιας, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΦΕΡΑΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΕΡΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100