DOSSIERS / A.S.A COMPLETE CAR WASH
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Company dossier

A.S.A COMPLETE CAR WASH

CYPRUS · COMPANY · INCORPORATED 2013-03-13
KYBE ID: BN38736 · BN38736 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
A.S.A COMPLETE CAR WASH
DRCIP data.gov.cy
BN38736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-03-13
DRCIP data.gov.cy
Στροβόλου, 68,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
YIANNIS 4 BETTER CARS LIMTEDShared registered address · 2 share thisA.A. PERFECT AUTO SPA CAR WASHShared officer / director · 10 share thisΑ & Χ ΚΗΠΟΥΠΟΛΙΣ ΑΝΑΠΤΥΞΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA.A. SIM4U LTDShared officer / director · 10 share thisΑ. Χ. ΘΕΡΜΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 10 share thisA. ARTEMIOU COMMUNICATION SERVICESShared officer / director · 10 share thisA.A. SIM4U (HOLDING) LTDShared officer / director · 10 share thisΑ.Α. ΕΣΤΙΑΤΟΡΕΙΑ ( ΣΙΑΝΤΡΗΣ) ΛΤΔShared officer / director · 10 share thisUSB HOLDINGS PLCShared officer / director · 10 share thisPRO - ART COMPLETE CAR WASH LIMITEDShared 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

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO - ART COMPLETE CAR WASH LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100