DOSSIERS / S.M.S. NO-SCRATCHES ABSOLUTE SHINE CAR WASH LIMITED
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Company dossier

S.M.S. NO-SCRATCHES ABSOLUTE SHINE CAR WASH LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-28
KYBE ID: HE173009 · HE173009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.M.S. NO-SCRATCHES ABSOLUTE SHINE CAR WASH LIMITED
DRCIP data.gov.cy
HE173009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-28
DRCIP data.gov.cy
Στασίνου, 2,, Flat 201,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STURELLA TRADING LTDShared officer / director · 2 share thisS. STYLIANAKIS TRADING LIMITEDShared registered address · 4 share thisIKANOTIS PARTNERS LTDShared registered address · 4 share thisDATAPPLY. AI LIMITEDShared registered address · 4 share thisS. STYLIANAKIS TRADING LIMITEDShared officer / director · 5 share thisS.M.S. MAJESTIC SUNSETS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisMOORE STYLIANOU CONSULTING LIMITEDShared officer / director · 5 share thisR.R.S.M. STYLIANAKIS TRADING LIMITEDShared officer / director · 5 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
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΑΚΗΣdirector—Cyprus registry
ΦΥΛΑΚΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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