DOSSIERS / P.H. HAWAII CAR CARE LTD
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Company dossier

P.H. HAWAII CAR CARE LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-29
KYBE ID: HE302037 · HE302037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P.H. HAWAII CAR CARE LTD
DRCIP data.gov.cy
HE302037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-29
DRCIP data.gov.cy
Καρμίου, 4,, Βιοτεχνική Παλλουριώτισσας, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DYNAMO POWER ENTERPRISES LTDShared officer / director · 7 share thisΜΑΡΙΓΙΩ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ Ν.Γ. ΚΟΣΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTSOUKARIO SERVICES LIMITEDShared officer / director · 7 share thisKALLITHEA APARTMENTSShared officer / director · 7 share thisG. PALAS CONSULTING LIMITEDShared officer / director · 7 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
ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100