DOSSIERS / TURBO CAR WASH LIMITED
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Company dossier

TURBO CAR WASH LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-25
KYBE ID: HE306935 · HE306935 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
TURBO CAR WASH LIMITED
DRCIP data.gov.cy
HE306935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-25
DRCIP data.gov.cy
Βασ. Βουλγαροκτόνου, 15,, Flat 404,, Β. Πόλος, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
C.E. GOLDEN ISLAND (CYPRUS) LIMITEDShared officer / director · 8 share thisM.B.T.A. MEDITERRANEAN BUSINESS TRAVEL AGENCY LIMITEDShared officer / director · 8 share thisEVOLUTSIA HEALTH CARE LIMITEDShared officer / director · 8 share thisEVOLUTSIA CONGLOMERATE LIMITEDShared officer / director · 8 share thisSIPROETA HOLDING LIMITEDShared officer / director · 8 share thisTURBO CAR WASHShared officer / director · 8 share thisEVOLUTSIA LANDSCAPING LIMITEDShared officer / director · 8 share thisTURBO CAR WASH (AGLANTZIA)Shared officer / director · 12 share thisUNILEISURE VYZANTIOU LIMITEDShared officer / director · 12 share thisROGRAZZO LIMITEDShared officer / director · 12 share thisGOLD STREET ESTATES LIMITEDShared officer / director · 12 share thisP.X. IRON TRUST LTDShared officer / director · 12 share thisEPICUREAN LTDShared officer / director · 12 share thisUNILIVING LIMITEDShared officer / director · 12 share thisTURBO CAR WASH (AGLANTZIA)Shared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE306935/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΩΝΔΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΤΡΩΝΔΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TURBO CAR WASH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100