DOSSIERS / C.V.C. CAR WASH
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Company dossier

C.V.C. CAR WASH

CYPRUS · COMPANY · INCORPORATED 2002-04-11
KYBE ID: BN22823 · BN22823 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
C.V.C. CAR WASH
DRCIP data.gov.cy
BN22823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-04-11
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 172,, Ζακάκι, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ (officer) matches PEP Andreas Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100