DOSSIERS / PRO - ART COMPLETE CAR WASH LIMITED
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Company dossier

PRO - ART COMPLETE CAR WASH LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-26
KYBE ID: HE418753 · HE418753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PRO - ART COMPLETE CAR WASH LIMITED
DRCIP data.gov.cy
HE418753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-26
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 135,, NEO PLAZA FASHION OUTLET& PARK,, Κοκκινοτριμιθιά, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BESAFE BSF LTDShared officer / director · 3 share thisAVRV (CYPRUS) LIMITEDShared officer / director · 3 share thisΑ & Χ ΚΗΠΟΥΠΟΛΙΣ ΑΝΑΠΤΥΞΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ.Α. ΕΣΤΙΑΤΟΡΕΙΑ ( ΣΙΑΝΤΡΗΣ) ΛΤΔShared officer / director · 10 share thisA.A. SIM4U (HOLDING) LTDShared officer / director · 10 share thisUSB HOLDINGS PLCShared officer / director · 10 share thisA.A. PERFECT AUTO SPA CAR WASHShared officer / director · 10 share thisA.A. SIM4U LTDShared officer / director · 10 share thisΑ. Χ. ΘΕΡΜΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 10 share thisA.S.A COMPLETE CAR WASHShared officer / director · 10 share thisA. ARTEMIOU COMMUNICATION SERVICESShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΡΟΤΕΣΤΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΡΟΤΕΣΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100