DOSSIERS / Α.Γ. ΠΟΓΙΑ (ΒΑΦΕΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α.Γ. ΠΟΓΙΑ (ΒΑΦΕΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-07-06
KYBE ID: HE162774 · HE162774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Α.Γ. ΠΟΓΙΑ (ΒΑΦΕΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE162774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-06
DRCIP data.gov.cy
Δημητρίου Φανή, 31Β,, Βιομηχανική Περιοχή Δασάκι 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Γ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΦΛΩΡΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100