DOSSIERS / CALIFORNIA CAR WASH NO 3 LTD
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Company dossier

CALIFORNIA CAR WASH NO 3 LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-04
KYBE ID: HE239267 · HE239267 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CALIFORNIA CAR WASH NO 3 LTD
DRCIP data.gov.cy
HE239267
DRCIP data.gov.cy
strike_off
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

8 links
Shared operator — likely the same administrator
CALIFORNIA CAR WASH NO 2 LTDShared registered address · 5 share thisC&C GLOW VENTURES LTDShared officer / director · 5 share thisCH. IERODIAKONOU ESTATES (LIMANAKI) LTDShared registered address · 5 share thisΑΚΙΝΗΤΑ ΤΑΣΟΥ ΙΕΡΟΔΙΑΚΟΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCALIFORNIA CAR WASH NO 4 LTDShared registered address · 5 share thisΤΑΣΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE SAVILE ROW TAILORShared officer / director · 5 share thisCH. IERODIAKONOU HOLDINGS LTDShared registered address · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100