DOSSIERS / TEACH GARAGE (ACCESSORIES) LIMITED
← SearchExport PDF
Company dossier

TEACH GARAGE (ACCESSORIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-08
KYBE ID: HE146308 · HE146308 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TEACH GARAGE (ACCESSORIES) LIMITED
DRCIP data.gov.cy
HE146308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-08
DRCIP data.gov.cy
Δημοκρατίας, 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links

People with significant control

3 people
NameRoleFromSource
ABDUL RAHIM OMAR EYADdirectorCyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirectorCyprus registry
ΑΡΓΥΡΩ ΤΟΥΜΑΖΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100