DOSSIERS / M.K. SPLASH AND DASH CAR AND DOG WASH
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Company dossier

M.K. SPLASH AND DASH CAR AND DOG WASH

CYPRUS · COMPANY · INCORPORATED 2014-01-15
KYBE ID: BN39843 · BN39843 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M.K. SPLASH AND DASH CAR AND DOG WASH
DRCIP data.gov.cy
BN39843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-01-15
DRCIP data.gov.cy
Αρτέμιδος, 55,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HARDCORE TATTOOShared officer / director · 5 share thisROCK EAGLE TATTOO & HANDICRAFTS LIMITEDShared officer / director · 5 share thisΜ. ΚΑΠΝΙΣΗΣ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΛΗΣ ΚΑΠΝΙΣΗΣ & ΥΙΟΙ ΛΤΔShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΚΑΠΝΙΣΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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