DOSSIERS / K&S CLEAN & SHINE CAR WASH LTD
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Company dossier

K&S CLEAN & SHINE CAR WASH LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-09
KYBE ID: HE412661 · HE412661 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
K&S CLEAN & SHINE CAR WASH LTD
DRCIP data.gov.cy
HE412661
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-09
DRCIP data.gov.cy
Θεόδωρου Κωνσταντινίδη, 2,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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