DOSSIERS / LAUNDRYMATIC LTD
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Company dossier

LAUNDRYMATIC LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-28
KYBE ID: HE232640 · HE232640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LAUNDRYMATIC LTD
DRCIP data.gov.cy
HE232640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-28
DRCIP data.gov.cy
Ευτέρπης, 1,, SUNDAY'S BUILDING, Flat 4-5,, Κάππαρη, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΑΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100