DOSSIERS / A.A. PERFECT AUTO SPA CAR WASH
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Company dossier

A.A. PERFECT AUTO SPA CAR WASH

CYPRUS · COMPANY · INCORPORATED 2009-11-06
KYBE ID: BN34229 · BN34229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
A.A. PERFECT AUTO SPA CAR WASH
DRCIP data.gov.cy
BN34229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-11-06
DRCIP data.gov.cy
Στροβόλου, 19,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C.K.M. PETROLEUM LIMITEDShared registered address · 4 share thisG.S. CARWASH & AUTOCARE SERVICESShared registered address · 4 share thisSOAP BATH CARWASHShared registered address · 4 share thisPRO - ART COMPLETE CAR WASH LIMITEDShared officer / director · 10 share thisΑ. Χ. ΘΕΡΜΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 10 share thisΑ & Χ ΚΗΠΟΥΠΟΛΙΣ ΑΝΑΠΤΥΞΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA.A. SIM4U LTDShared officer / director · 10 share thisΑ.Α. ΕΣΤΙΑΤΟΡΕΙΑ ( ΣΙΑΝΤΡΗΣ) ΛΤΔShared officer / director · 10 share thisA.A. SIM4U (HOLDING) LTDShared officer / director · 10 share thisUSB HOLDINGS PLCShared officer / director · 10 share thisA.S.A COMPLETE CAR WASHShared officer / director · 10 share thisA. ARTEMIOU COMMUNICATION SERVICESShared 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
ΑΝΔΡΕΑΣ ΑΡΤΕΜΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100