KYBE — See who's really behind any company

Company dossier

T. H. M. HADO CARS & SPARE PARTS & OIL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-27
KYBE ID: HE381809 · HE381809 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameT. H. M. HADO CARS & SPARE PARTS & OIL SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE381809

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-27

DRCIP data.gov.cy

Registered addressΑγ. Ελένης, 6,, AGIAS ELENIS, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A.P.A. IDEAL PRODUCTS LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

A.P.A. IDEAL PRODUCTS LTDShared registered address · 2 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

2 people

Name	Role	From	Source
THAFIR HAMEED MAJEED HADO	director	—	Cyprus registry
THAFIR HAMEED MAJEED HADO	secretary	—	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