KYBE — See who's really behind any company

Company dossier

G. & M. FAST WASH CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-28
KYBE ID: HE24044 · HE24044 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameG. & M. FAST WASH CO. LIMITED

DRCIP data.gov.cy

RegistrationHE24044

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-03-28

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 20,, Αραδίππου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

COBBLESTONE PAVING CYPRUS LIMITEDdissolved G.S.K. HERODOTOU DEVELOPERS LIMITEDactive LA FAYETTEactive R.T.N. NEW LINE AUDIO-VIDEO LIMITEDdissolved T.V.H. JEWELLERY LIMITEDdissolved WEARWELLactive

Connections

2 links

Shared operator — likely the same administrator

ΜΑΡΚΟΣ Α. ΜΑΡΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this A.F.C. (AMERICAN FRY CHICKEN) LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΥΛΛΑ Α. ΜΑΡΚΟΥ	director	—	Cyprus registry
ΜΑΡΚΟΣ Α. ΜΑΡΚΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ (officer) matches PEP Ανδρέας Μάρκου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100