DOSSIERS / SANTO CAR WASH LIMITED
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Company dossier

SANTO CAR WASH LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-28
KYBE ID: HE128798 · HE128798 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
SANTO CAR WASH LIMITED
DRCIP data.gov.cy
HE128798
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-28
DRCIP data.gov.cy
Προμηθέως, 14,, Floor 2, Flat 203,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

16 links
Shared operator — likely the same administrator
SANTO CAR SERVICES LIMITEDShared officer / director · 5 share thisAZOUCO ENTERPRISES LIMITEDShared officer / director · 5 share thisAZOUCO TRADING CO LIMITEDShared officer / director · 5 share thisA. S. A. ENERGY LTDShared officer / director · 5 share thisKALSEDIA DEFENCE INFOSEC AND PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 7 share thisELIAS & CHRYSOULLA PHILOTHEOU LIMITEDShared officer / director · 7 share thisDING DING LIMITEDShared officer / director · 7 share thisFIRTREE MANAGEMENT LIMITEDShared officer / director · 7 share thisELEYIAN INSURANCE AGENCY LIMITEDShared officer / director · 7 share thisM.K. MEDIA SERVICES LIMITEDShared registered address · 8 share thisGEOLEFT LIMITEDShared registered address · 8 share thisSKAKS LTDShared registered address · 8 share thisGEOSTELPA ENTERPRISES LTDShared registered address · 8 share thisΤΕΣΣΕΡΑ ΠΙ ΚΥΠΡΟΥ ΕΙΔΙΚΕΣ ΕΚΔΟΣΕΙΣ ΛΤΔShared registered address · 8 share thisAGONCO ENTERPRISES LTDShared registered address · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE128798/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΖΟΥΜΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΟΘΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100