DOSSIERS / G.A KAIMAKLI CAR WASH CENTER LTD
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Company dossier

G.A KAIMAKLI CAR WASH CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-15
KYBE ID: HE360112 · HE360112 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
G.A KAIMAKLI CAR WASH CENTER LTD
DRCIP data.gov.cy
HE360112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-15
DRCIP data.gov.cy
Χαράλαμπου Σπύρου, 6,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.A KAIMAKLI CAR WASH & CAREShared officer / director · 12 share thisΕΚΣΚΑΦΕΣ ΚΑΙ ΜΕΤΑΦΟΡΕΣ Α.Ν.Σ. ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΡΕΟΠΩΛΕΙΟ ΣΩΤΗΡΗΣ & ΜΑΡΙΑ ΣΑΒΒΑShared officer / director · 12 share thisΚΡΕΟΠΩΛΕΙΑ ΣΩΤΗΡΗΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΞΥΛΟΤΥΠΩΝ ΣΩΤΗΡΗΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS. A. SAVVA SCRAP METAL RECYCLING LTDShared officer / director · 12 share thisDO. NA. PA. ELECTRICAL LIMITEDShared officer / director · 12 share thisL & S MOTORS LIMITEDShared officer / director · 12 share thisΣΩΤΗΡΗΣ ΣΑΒΒΑ ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSOTERIS ELECTRONICS LIMITEDShared officer / director · 12 share thisΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑIΡΕΙΑ ΚΡΕΟΠΩΛΩΝ ΄ΠΡΟΕΚ΄ ΛΤΔShared 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.

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100