DOSSIERS / G.V. WASHMAN LIMITED
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Company dossier

G.V. WASHMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-31
KYBE ID: HE115706 · HE115706 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
G.V. WASHMAN LIMITED
DRCIP data.gov.cy
HE115706
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-31
DRCIP data.gov.cy
Βαλτετσίου, 2,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WASHMAN CARWASH SERVICE LIMITEDShared officer / director · 4 share thisPANTHEONIC DEVELOPMENT LIMITEDShared officer / director · 4 share thisL.C.G. CAR WASH LIMITEDShared officer / director · 4 share thisEURO CARWASHERS LIMITEDShared officer / director · 7 share thisWASHMAN LIMITEDShared officer / director · 7 share thisTHELAPRO DEVELOPMENTS LIMITEDShared officer / director · 7 share thisCEMESS STATION SERVICE LIMITEDShared officer / director · 7 share thisKALOYENNATA FARM LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΒΕΡΑ ΠΑΡΛΑΛΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΡΛΑΛΙΔΗΣdirector—Cyprus registry
ΒΕΡΑ ΠΑΡΛΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WASHMAN LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100