DOSSIERS / G.M CAR WASH
← SearchExport PDF
Company dossier

G.M CAR WASH

CYPRUS · COMPANY · INCORPORATED 2009-02-26
KYBE ID: BN33192 · BN33192 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
G.M CAR WASH
DRCIP data.gov.cy
BN33192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-02-26
DRCIP data.gov.cy
Δημοκρατίας, 14,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GEO. MOUYI & COMPANY LIMITEDShared officer / director · 7 share thisG&G MOUYI TRADING LTDShared officer / director · 7 share thisC.C.K. CHRISTODOULOU (LAUNDRY) LIMITEDShared officer / director · 7 share thisMKS EORTI EVENTS & CATERING SERVICES LTDShared officer / director · 7 share thisY.G. LATCHI EASY SHOP LTDShared officer / director · 7 share thisM.G.A. MOUGIS KIOSK LTDShared officer / director · 7 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
ΓΡΗΓΟΡΗΣ ΜΟΥΓΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100