DOSSIERS / CALIFORNIA CAR WASH NO 2 LTD
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Company dossier

CALIFORNIA CAR WASH NO 2 LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-04
KYBE ID: HE239242 · HE239242 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CALIFORNIA CAR WASH NO 2 LTD
DRCIP data.gov.cy
HE239242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-04
DRCIP data.gov.cy
Χαλκοκονδύλη, 1,, Floor 1, Flat 101,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CH. IERODIAKONOU HOLDINGS LTDShared registered address · 5 share thisCH. IERODIAKONOU ESTATES (LIMANAKI) LTDShared registered address · 5 share thisCALIFORNIA CAR WASH NO 4 LTDShared registered address · 5 share thisCALIFORNIA CAR WASH NO 3 LTDShared registered address · 5 share thisGEORGE SHIAMISHIS DLCShared officer / director · 8 share thisP & G SIAM ENTERPRISES LTDShared officer / director · 8 share thisG. S. UNIQUE-NICHE PROPERTY DEVELOPMENTS LTDShared officer / director · 8 share thisG. SHIAMISHIS INVESTMENTS LTDShared officer / director · 8 share thisG.S. EXCLUSIVE PROPERTY INVESTMENT LTDShared officer / director · 8 share thisG ALEXANDROU DEVELOPERS LIMITEDShared officer / director · 8 share thisSHIAMISHIS ORTHOPEDIC SERVICES LTDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΙΑΜΙΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALIFORNIA CAR WASH NO 4 LTD · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100