DOSSIERS / DIAMONDS CAR WASH LTD
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Company dossier

DIAMONDS CAR WASH LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-27
KYBE ID: HE248829 · HE248829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DIAMONDS CAR WASH LTD
DRCIP data.gov.cy
HE248829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-27
DRCIP data.gov.cy
Αδώνιδος, 12Α,, Μακεδονίτισσα, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PIZZAZZ HAIR STUDIO LIMITEDShared officer / director · 2 share thisPANEMCO AGENCIES LIMITEDShared officer / director · 4 share thisC.C.D. MOTOR AUTO CENTER GROUP LIMITEDShared officer / director · 4 share thisD.M. METHOD TO THE MADNESS LIMITEDShared officer / director · 4 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
ΚΥΡΙΑΚΟΣ ΜΑΝΝΟΥΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΝΝΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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