DOSSIERS / AUTOBATH CAR WASH LIMITED
← SearchExport PDF
Company dossier

AUTOBATH CAR WASH LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-21
KYBE ID: HE229531 · HE229531 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AUTOBATH CAR WASH LIMITED
DRCIP data.gov.cy
HE229531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-21
DRCIP data.gov.cy
Χρίστου Λεβάντα, 2,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MONOPRODUCT DEVELOPERS LIMITEDShared officer / director · 7 share thisUPHOR LTDShared officer / director · 7 share thisMTAG PUBLISHING LTDShared officer / director · 7 share thisA.M.C. DELUXE CAR WASH & SPA LIMITEDShared officer / director · 7 share thisKOTZ INVESTMENTS LIMITEDShared officer / director · 7 share thisGLOBAL FUN VENTURES LTDShared officer / director · 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
SAVELI KOTZdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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