DOSSIERS / A & H GARDEN TOWN CONSTRUCTIONS LIMITED
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Company dossier

A & H GARDEN TOWN CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-15
KYBE ID: HE26680 · HE26680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A & H GARDEN TOWN CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE26680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-15
DRCIP data.gov.cy
Ρίμινι, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΗ Ν. ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ Γ. ΧΑΤΖΑΝΤΩΝΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Γ. ΣΠΑΝΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100