DOSSIERS / STEAMIT MOBILE CARWASH LTD
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Company dossier

STEAMIT MOBILE CARWASH LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-22
KYBE ID: HE331580 · HE331580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
STEAMIT MOBILE CARWASH LTD
DRCIP data.gov.cy
HE331580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-22
DRCIP data.gov.cy
Αρχαίου Ιδαλίου, 6,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STEAMIT CARWASH MOBILE STATION LIMITEDShared registered address · 3 share thisM.M CAIRO COTTONShared registered address · 3 share thisISMW INTERNATIONAL TRADING LTDShared officer / director · 3 share thisD. KAMPEROS ENTERPRISES LIMITEDShared officer / director · 6 share thisSTEAMIT CARWASH MOBILE STATION LIMITEDShared officer / director · 6 share thisCATATECH.AI LIMITEDShared officer / director · 6 share thisALIEN SOUND SYSTEMShared officer / director · 6 share thisA.K. GENERAL REPAIRS AND MAINTENANCEShared 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
MUSTAFA MORSIdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΑΜΠΕΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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