DOSSIERS / A.N.T. FAST WASH
← SearchExport PDF
Company dossier

A.N.T. FAST WASH

CYPRUS · COMPANY · INCORPORATED 1997-10-22
KYBE ID: BN17330 · BN17330 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A.N.T. FAST WASH
DRCIP data.gov.cy
BN17330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-10-22
DRCIP data.gov.cy
Φιλοτίμου, 14,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
SSTRUCTURESS LTDShared registered address · 2 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

1 people
NameRoleFromSource
WASHMAN CARWASH SERVICE LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~21 year(s) before its web domain (fast-wash.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100