DOSSIERS / CAROLINE CAR WASH LIMITED
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Company dossier

CAROLINE CAR WASH LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-18
KYBE ID: HE116191 · HE116191 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
CAROLINE CAR WASH LIMITED
DRCIP data.gov.cy
HE116191
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-18
DRCIP data.gov.cy
Ανθέων, 29,, Κάτω Λακατάμεια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HAZTE LIMITEDShared registered address · 7 share thisFANIMOR HOLDINGS LIMITEDShared registered address · 7 share thisSPINLOCK LIMITEDShared registered address · 7 share thisFAREHAM LIMITEDShared registered address · 7 share thisOREOL MANAGEMENT LIMITEDShared registered address · 7 share thisBIOGUARD LEVEL NET LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΖΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAROLINE JEWELS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100