DOSSIERS / P.A.C. ENGOMI CARWASH LIMITED
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Company dossier

P.A.C. ENGOMI CARWASH LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-18
KYBE ID: HE267620 · HE267620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.A.C. ENGOMI CARWASH LIMITED
DRCIP data.gov.cy
HE267620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-18
DRCIP data.gov.cy
28ης Οκτωβρίου, 36,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OHACO TRADING LTDShared registered address · 2 share thisT.P.M. MAINTENANCE CO LIMITEDShared officer / director · 5 share thisBROMANCO LIMITEDShared officer / director · 5 share thisPOINTAIM LIMITEDShared officer / director · 5 share thisANKELA LIMITEDShared officer / director · 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
ΘEΟΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΘEΟΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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