DOSSIERS / M.K. ELEON CARWASH LTD
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Company dossier

M.K. ELEON CARWASH LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-12
KYBE ID: HE319143 · HE319143 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
M.K. ELEON CARWASH LTD
DRCIP data.gov.cy
HE319143
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-12
DRCIP data.gov.cy
Σταδίου, 71,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.R.S. ELECTRONICSShared officer / director · 4 share thisANDYS MICHAELIDES TRADING HOUSE LIMITEDShared officer / director · 4 share thisANDYS MICHAELIDES TRADING HOUSE (LIMASSOL) LIMITEDShared officer / director · 4 share thisNTK SELF DRIVE CARS LIMITEDShared officer / director · 6 share thisORANGE DRAGOON CONSTRUCT LTDShared officer / director · 6 share thisDECO FASTShared officer / director · 6 share thisRENT & GO BY T.K.Shared officer / director · 6 share thisTAG ORANGE LINK CONSULTANTS AND SERVICES LTDShared officer / director · 6 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
ΑΝΤΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100