DOSSIERS / SOAP BATH CARWASH
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Company dossier

SOAP BATH CARWASH

CYPRUS · COMPANY · INCORPORATED 2021-04-22
KYBE ID: BN53507 · BN53507 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SOAP BATH CARWASH
DRCIP data.gov.cy
BN53507
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-22
DRCIP data.gov.cy
Στροβόλου, 19,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.A. PERFECT AUTO SPA CAR WASHShared registered address · 4 share thisRETI TECHNOLOGIES B.V.Shared officer / director · 4 share thisC.K.M. PETROLEUM LIMITEDShared registered address · 4 share thisAVGOLEMONO GAMING LTDShared officer / director · 4 share thisISABELLA JEWELLERY LIMITEDShared officer / director · 4 share thisG.S. CARWASH & AUTOCARE SERVICESShared registered address · 4 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
ΑΛΕΞΑΝΔΡΟΣ ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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