DOSSIERS / SPA VALET CAR SERVICES LTD
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Company dossier

SPA VALET CAR SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-28
KYBE ID: HE226420 · HE226420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SPA VALET CAR SERVICES LTD
DRCIP data.gov.cy
HE226420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-28
DRCIP data.gov.cy
Μαντινείας, 5,, 1 Μονοβολικός, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
H.P. MOTORSPORTShared registered address · 3 share thisE.S. AUTO SPAShared registered address · 3 share thisS. EFSTATHIOU DETAILING CAR SERVICES LTDShared officer / director · 10 share thisZESTECOShared officer / director · 10 share thisE. & PH. EFSTHATHIOU TRADING LIMITEDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΠΡΟΣΤΑΣΙΑΣ ΜΝΗΜΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥShared officer / director · 10 share thisΝΙΚΟΣ Α. ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS. EVSTATHIOU (ESTATES) LIMITEDShared officer / director · 10 share thisAS & SK TRADING COMPANY LIMITEDShared officer / director · 10 share thisΡΟΔΟΚΗΠΟΙ ΑΔΕΛΦΩΝ Σ. Σ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSTAVROS EFSTATHIOU DETAILING CAR STATIONShared officer / director · 10 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
ΣΤΑΥΡΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΘΥΜΙΟΥΛΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100