DOSSIERS / CAR WASH ENTERTAINMENT LIMITED
← SearchExport PDF
Company dossier

CAR WASH ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-03
KYBE ID: HE83905 · HE83905 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
CAR WASH ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE83905
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-03
DRCIP data.gov.cy
Αγίας Μαύρης, 28,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D.M. SYMEOU LIMITEDShared registered address · 2 share thisREVELTON ENTERPRISES LIMITEDShared officer / director · 3 share thisPHANIS HOTEL APARTMENTS LIMITEDShared officer / director · 3 share thisS.S. PIZZA ME TO METROShared officer / director · 11 share thisK A T ENTERTAINMENT LIMITEDShared officer / director · 11 share thisS.S FLASKIAShared officer / director · 11 share thisS.E.A. FANTASTIC EVENTS LIMITEDShared officer / director · 11 share thisΦΛΑΣΚΙΑ ΤΡΟΦΙΜΑShared officer / director · 11 share thisCARWASH DISCOShared officer / director · 11 share thisCARWASH DISCO NIGHT HOUSEShared officer / director · 11 share thisS.S. REAL MINI GOLFShared officer / director · 11 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
ΜΗΛΙΤΣΑ ΣΤΑΥΡΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΣΤΑΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100