KYBE — See who's really behind any company

Company dossier

DADDY'S CAR WASH LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-31
KYBE ID: HE300722 · HE300722 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDADDY'S CAR WASH LIMITED

DRCIP data.gov.cy

RegistrationHE300722

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-01-31

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 79Α,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

EXA CONSULTING LTDShared officer / director · 3 share this MILECOM 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
ASTERI CAPITAL LIMITED	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΟΥΓΚΑΤΣΕΒΑ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΟΥΓΚΑΤΣΕΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100