DOSSIERS / MICHAEL'S K CAR WASH LTD
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MICHAEL'S K CAR WASH LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-21
KYBE ID: HE370763 · HE370763 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
MICHAEL'S K CAR WASH LTD
DRCIP data.gov.cy
HE370763
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-21
DRCIP data.gov.cy
Καλαβρύτων, 4,, Καλλιθέα, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100