DOSSIERS / GAROFOLI LIMITED
← SearchExport PDF
Company dossier

GAROFOLI LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-17
KYBE ID: HE384013 · HE384013 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GAROFOLI LIMITED
DRCIP data.gov.cy
HE384013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-17
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 223,, HAWAII ROYAL GARDENS COURT, Floor 1, Flat 011,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΣΑΦΟΝΟΒsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100