DOSSIERS / T & H GARAGE LTD
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Company dossier

T & H GARAGE LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-25
KYBE ID: HE461912 · HE461912 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
T & H GARAGE LTD
DRCIP data.gov.cy
HE461912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-25
DRCIP data.gov.cy
Μετσόβου, 1,, GABRIELLA COURT,, Αγιος Θεόδωρος, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GOVALUE PROPERTY SURVEYORShared registered address · 4 share thisGOREAL ESTATE AGENTSShared registered address · 4 share thisMICHAELLA M. LEMONARI LTDShared registered address · 4 share thisTMPL M.I.S. LTDShared officer / director · 6 share thisMELANCO CONSTRUCTING & CONSULTING LTDShared officer / director · 6 share thisHERODOTOS G. HERODOTOU - CONSTRUCTION LIMITEDShared officer / director · 6 share thisMELANCO TRADING LTDShared officer / director · 6 share thisLENGLEN LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΗΡΟΔΟΤΟΣ ΜΕΛΑΝΘΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΜΕΛΑΝΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & T GARAGE LTD · strike_off · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100