DOSSIERS / MYLOS CAR WASH
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Company dossier

MYLOS CAR WASH

CYPRUS · COMPANY · INCORPORATED 1999-12-03
KYBE ID: BN19586 · BN19586 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MYLOS CAR WASH
DRCIP data.gov.cy
BN19586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-12-03
DRCIP data.gov.cy
Γρίβα Διγενή, 33,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JENTAMIN LIMITEDShared officer / director · 10 share thisTOUMBAS TRUCK PARTS & SERVICES LIMITEDShared officer / director · 10 share thisΔ & Θ ΤΟΥΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHEVA RESIDENCES LTDShared officer / director · 10 share thisVENI COOK & DINE LTDShared officer / director · 10 share thisPIXEL ACTIONS LIMITEDShared officer / director · 10 share thisK.C.C.S. TOUMBAS PLANT AND EQUIPMENT LTDShared officer / director · 10 share thisEST POLITICA TECHNOLOGIES LTDShared officer / director · 10 share thisS. K. TOUMBAS NEW LINE LTDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΤΟΥΜΠΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100