DOSSIERS / A. & G. ORIENTAL PORCELAIN LIMITED
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A. & G. ORIENTAL PORCELAIN LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-04
KYBE ID: HE55078 · HE55078 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A. & G. ORIENTAL PORCELAIN LIMITED
DRCIP data.gov.cy
HE55078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-04
DRCIP data.gov.cy
Λέσβου, 14,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100