DOSSIERS / B.E.SMART CAR WASH LTD
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Company dossier

B.E.SMART CAR WASH LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-18
KYBE ID: HE253879 · HE253879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
B.E.SMART CAR WASH LTD
DRCIP data.gov.cy
HE253879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-18
DRCIP data.gov.cy
Δημοκρατίας, 1,, Floor 1,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΑΒΡΑΑΜ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100