DOSSIERS / TGA ENGINEERING GROUP LTD
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Company dossier

TGA ENGINEERING GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-17
KYBE ID: HE453777 · HE453777 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TGA ENGINEERING GROUP LTD
DRCIP data.gov.cy
HE453777
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3-7,, NICOLAIDES SEA VIEW CITY, Flat 801,, BLOCK A-B, OFF.2A, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ANDRE FARCHAUdirector—Cyprus registry
ANDRE FARCHAUsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100