DOSSIERS / T.H.N.G. GERMAN AUTOMOTIVE SUPPLIERS LIMITED
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Company dossier

T.H.N.G. GERMAN AUTOMOTIVE SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-10
KYBE ID: HE198911 · HE198911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
T.H.N.G. GERMAN AUTOMOTIVE SUPPLIERS LIMITED
DRCIP data.gov.cy
HE198911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-10
DRCIP data.gov.cy
Νίκου Ρούσου, 22,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G & N DIESEL SERVICES LIMITEDShared registered address · 2 share thisNATURALTOUCH LTDShared officer / director · 5 share thisΝΙΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣ ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑShared officer / director · 5 share thisEMATHEON LTDShared officer / director · 5 share thisASTRO AUTOMOBILE PARTS ENTERPRISES LIMITEDShared officer / director · 8 share thisSWS PARTNER LIMITEDShared officer / director · 8 share thisBAKOShared officer / director · 8 share thisVIMANE LIMITEDShared officer / director · 8 share thisΧΡΥΣΟΧΟΕΙΟΝ ΛΟΙΖΟΣ Γ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisASTRO - CAR ACCESSORIES & SPARE PARTS CO. LIMITEDShared officer / director · 8 share thisG & N DIESEL SERVICES LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
EFSTATHEO SERVICES LTDdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100