DOSSIERS / WASHMAN LIMITED
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Company dossier

WASHMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-10
KYBE ID: HE47986 · HE47986 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
WASHMAN LIMITED
DRCIP data.gov.cy
HE47986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-10
DRCIP data.gov.cy
Κίμωνος, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WASHMAN CARWASH SERVICE LIMITEDShared registered address · 2 share thisKALOYENNATA FARM LIMITEDShared officer / director · 7 share thisCEMESS STATION SERVICE LIMITEDShared officer / director · 7 share thisPANTHEONIC DEVELOPMENT LIMITEDShared officer / director · 7 share thisTHELAPRO DEVELOPMENTS LIMITEDShared officer / director · 7 share thisG.V. WASHMAN LIMITEDShared 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
ΒΕΡΑ ΠΑΡΛΑΛΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΒΕΡΑ ΠΑΡΛΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.V. WASHMAN LIMITED · strike_off · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100