DOSSIERS / SPLASH N' GO CAR WASH LTD
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Company dossier

SPLASH N' GO CAR WASH LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-02
KYBE ID: HE186616 · HE186616 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SPLASH N' GO CAR WASH LTD
DRCIP data.gov.cy
HE186616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-02
DRCIP data.gov.cy
Αλικαρνασού, 17,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A. ELIA CONSTRUCTIONS LIMITEDstrike_offA & O MANO TRADING LIMITEDstrike_offD & N EQUINE TECH LIMITEDdissolvedDREAM CAFE & RESTAURANT MARILENA VANEZI LIMITEDstrike_offELNPG OIL AND ENERGY LTDstrike_offF. FILIO COMMERCIAL - TOURIST & HOTEL COMPANY LIMITEDstrike_offGG FOS LOGISTICS LTDstrike_offKYRIACOS PRODROMOU & SONS LIMITEDstrike_offMANDRIDES (HOTELS) LIMITEDstrike_offROSEMARY DREAMactiveROVERTOS & EMILIOS DEVELOPMENTS LIMITEDdissolvedTHE REPAIR DEPOT LIMITEDdissolvedTRIUMPH ESTATES LIMITEDstrike_offΑΚΙΝΗΤΑ Κ. ΒΡΙΚΚΗ ΛΙΜΙΤΕΔactiveΚ.Β. ΑΝΑΠΤΥΞΕΙΣ "ΣΠΙΤΙ "ΛΙΜΙΤΕΔdissolvedΠΕΡΙΠΤΕΡΟ Ο ΑΥΓΕΡΙΝΟΣactive

People with significant control

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100