DOSSIERS / A.M.C. DELUXE CAR WASH & SPA LIMITED
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Company dossier

A.M.C. DELUXE CAR WASH & SPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-24
KYBE ID: HE413153 · HE413153 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.M.C. DELUXE CAR WASH & SPA LIMITED
DRCIP data.gov.cy
HE413153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-24
DRCIP data.gov.cy
Αγίου Κωνσταντίνου, 20,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ESTERIX LIMITEDShared registered address · 3 share thisAMC DELUXE CAR SALES LTDShared registered address · 3 share thisMONOPRODUCT DEVELOPERS LIMITEDShared officer / director · 7 share thisAUTOBATH CAR WASH LIMITEDShared officer / director · 7 share thisUPHOR LTDShared officer / director · 7 share thisKOTZ INVESTMENTS LIMITEDShared officer / director · 7 share thisMTAG PUBLISHING LTDShared officer / director · 7 share thisGLOBAL FUN VENTURES 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

2 people
NameRoleFromSource
SAVELI KOTZdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—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