DOSSIERS / THE BIG FANEROMENIS CAR WASH LTD
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Company dossier

THE BIG FANEROMENIS CAR WASH LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-19
KYBE ID: HE370666 · HE370666 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
THE BIG FANEROMENIS CAR WASH LTD
DRCIP data.gov.cy
HE370666
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-19
DRCIP data.gov.cy
Φανερωμένης, 148,, Floor 3,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SECONDS SOFTWARE SOLUTIONS LTDactive3AX LIMITEDactive7 OPERATIONS LTDactiveAA BACK OFFICE OPERATIONS LTDactiveA. D. EVENTS & ME LIMITEDstrike_offAFK DISCOUNT SPARE PARTS LTDdissolvedAIONE SYSTEM LTDactiveA.K.J SQUARE ENTERTAINMENT LTDstrike_offAKOE INTERNATIONAL TRADING LTDstrike_offALDEAL LAB-TECH LIMITEDunknownAM SLIMMERS LIMITEDdissolvedARKENOU LTDactiveATILAMO INVESTMENT LTDdissolvedAUBE LTDactiveBLACK BEETLE DESIGNactiveBLU HOLDINGS LIMITEDstrike_offBOAVIA LIMITEDstrike_offCALPIACO LIMITEDdissolvedC.E.F. ENCODE HEALTH LTDactiveCOLLIEESI LIMITEDactive

+98 more

Connections

9 links
Shared operator — likely the same administrator
GORILLA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisDK DODO HOLDINGS LIMITEDShared officer / director · 10 share thisGMAP ASSOCIATES LIMITEDShared officer / director · 10 share thisX.M. PALM SHORES CAPITAL LTDShared officer / director · 10 share thisVEXERSI HOLDINGS LIMITEDShared officer / director · 10 share thisKOSHIAS & KO LTDShared officer / director · 10 share thisGMAP LIMITEDShared officer / director · 10 share thisGMAP CORPORATE CONSULTANTS LIMITEDShared officer / director · 10 share thisCALPIACO LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΚΟΣΙΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ (officer) matches PEP Ανδρέας Θεμιστοκλέους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100