DOSSIERS / IN & OUT CAR WASH (NISOU) LTD
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Company dossier

IN & OUT CAR WASH (NISOU) LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-09
KYBE ID: HE252170 · HE252170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
IN & OUT CAR WASH (NISOU) LTD
DRCIP data.gov.cy
HE252170
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-09
DRCIP data.gov.cy
Χριστόφορου Σκορδή, 36,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A & B OCEAN PROPERTIES LTDShared officer / director · 6 share thisZAYNOBA TRADING LIMITEDShared officer / director · 6 share thisSTAVORDALE LTDShared officer / director · 6 share thisLARSKPUR PINK LIMITEDShared officer / director · 6 share thisS.M. XIOUROUPPAS MOTORS (IMPORTS) LIMITEDShared officer / director · 6 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
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100