DOSSIERS / C.L. DETAILING GARAGE - LIMASSOL CAR CARE CENTER
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Company dossier

C.L. DETAILING GARAGE - LIMASSOL CAR CARE CENTER

CYPRUS · COMPANY · INCORPORATED 2019-09-17
KYBE ID: BN50255 · BN50255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
C.L. DETAILING GARAGE - LIMASSOL CAR CARE CENTER
DRCIP data.gov.cy
BN50255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-09-17
DRCIP data.gov.cy
ΑΡΧΙΕΠΙΣΚΟΠΟΥ ΜΑΚΑΡΙΟΥ Γ, 42,, ΛΕΜΕΣΟΣ, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GMP DEVELOPMENTS & CONSTRUCTIONS CO. LIMITEDShared officer / director · 10 share thisROUBANIS ESTATES LTDShared officer / director · 10 share thisM.Y DEALS SERVICESShared officer / director · 10 share thisWTS CONSULTING & TP LTDShared officer / director · 10 share thisDROP (POLLING BUREAU) LIMITEDShared officer / director · 10 share thisCARREAUX LTDShared officer / director · 10 share thisBARWELL INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 10 share thisB.A. ALRESCO INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 10 share thisALL4PETS LTDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΟΝΤΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100