DOSSIERS / WASHMAN CARWASH SERVICE LIMITED
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Company dossier

WASHMAN CARWASH SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-02
KYBE ID: HE54488 · HE54488 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
WASHMAN CARWASH SERVICE LIMITED
DRCIP data.gov.cy
HE54488
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-02
DRCIP data.gov.cy
Κίμωνος, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WASHMAN LIMITEDShared registered address · 2 share thisG.V. WASHMAN LIMITEDShared officer / director · 4 share thisL.C.G. CAR WASH LIMITEDShared officer / director · 4 share thisPANTHEONIC DEVELOPMENT LIMITEDShared officer / director · 4 share thisMEDPLASTICS LIMITEDShared officer / director · 4 share thisA.N.T. METALLOFABRICA LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΡΛΑΛΙΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΤΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.V. WASHMAN LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100