DOSSIERS / P & E LASERWASH LIMITED
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Company dossier

P & E LASERWASH LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-05
KYBE ID: HE52021 · HE52021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
P & E LASERWASH LIMITED
DRCIP data.gov.cy
HE52021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-05
DRCIP data.gov.cy
Αθηνών, 26,, Floor 1, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolvedACADIANA TRADING LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolvedANDREAS MOUZOURIDES ESTATES LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolved

+129 more

Connections

9 links
Shared operator — likely the same administrator
FCE POWERSALES LIMITEDShared officer / director · 10 share thisEMNATCO LIMITEDShared officer / director · 10 share thisARMANDO CUNHA CYPRUS LIMITEDShared officer / director · 10 share thisLEMESOFT LIMITEDShared officer / director · 10 share thisZARPTECH SOLUTIONS LTDShared officer / director · 10 share thisSEACHEL HOLDING LIMITEDShared officer / director · 10 share thisPROLIFT EQUIPMENT SERVICES LIMITEDShared officer / director · 10 share thisMOZICA LTDShared officer / director · 10 share thisPROLIFT HOLDINGS LIMITEDShared 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
ΕΥΑΓΓΕΛΙΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΕΚΚΕΣΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΚΙΤΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100