DOSSIERS / H. A. GARAGE EQUIPMENT SERVICES LIMITED
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Company dossier

H. A. GARAGE EQUIPMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-08
KYBE ID: HE278247 · HE278247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
H. A. GARAGE EQUIPMENT SERVICES LIMITED
DRCIP data.gov.cy
HE278247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-08
DRCIP data.gov.cy
Αρχ. Κυπριανού, 4,, Σιά, 2574, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100