KYBE — See who's really behind any company

Company dossier

WASHUP LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-20
KYBE ID: HE486629 · HE486629 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameWASHUP LTD

DRCIP data.gov.cy

RegistrationHE486629

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-01-20

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 93,, Flat 41,, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

KERJUK LTDstrike_off ΟΝΗΣΙΛΟΣ ΕΤΑΙΡΕΙΑ ΕΡΕΥΝΩΝ & ΜΕΛΕΤΩΝ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

E.R. ECOHONEY LIMITEDShared officer / director · 4 share this IL CALDO TAZZA LTDShared officer / director · 4 share this IR. GCS LTDShared officer / director · 4 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

Name	Role	From	Source
ΕΙΡΗΝΑΙΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100