DOSSIERS / L. N. DREAM CARWASH LIMITED
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Company dossier

L. N. DREAM CARWASH LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-05
KYBE ID: HE379599 · HE379599 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
L. N. DREAM CARWASH LIMITED
DRCIP data.gov.cy
HE379599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-05
DRCIP data.gov.cy
Αγίου Ανδρέου, 302,, Flat Α,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S&S CAR RENTAL LTDShared officer / director · 2 share thisPECAD LTDShared registered address · 4 share thisSROOTECH LTDShared registered address · 4 share thisDM CYBER HUBS LTDShared registered address · 4 share thisLAMIKELLO LTDShared officer / director · 7 share thisANDREAS MIKELLIDES CLEARING & FORWARDING AGENTShared officer / director · 7 share thisANMIDE TRADINGShared officer / director · 7 share thisPH. & TH. FUTSAL LIMITEDShared officer / director · 7 share thisMAX STREET LTDShared officer / director · 7 share thisCYPPLIES LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΥΜΙΑΝΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΥΜΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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