DOSSIERS / RAFAL JAROCH GARAGE LTD
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Company dossier

RAFAL JAROCH GARAGE LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-14
KYBE ID: HE453663 · HE453663 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
RAFAL JAROCH GARAGE LTD
DRCIP data.gov.cy
HE453663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-14
DRCIP data.gov.cy
Ευημερίας, 2,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
RAFAL JAROCHdirector—Cyprus registry
RAFAL JAROCHsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAFAEL JAROCH GARAGE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100