DOSSIERS / T.H.G.L. TRANSPORT HOLDING GROUP LTD
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Company dossier

T.H.G.L. TRANSPORT HOLDING GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-22
KYBE ID: HE372956 · HE372956 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
T.H.G.L. TRANSPORT HOLDING GROUP LTD
DRCIP data.gov.cy
HE372956
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-22
DRCIP data.gov.cy
Ερεσσού, 1,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
IVO IVKOVdirector—Cyprus registry
IVO IVKOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100