DOSSIERS / L.C.G. CAR WASH LIMITED
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Company dossier

L.C.G. CAR WASH LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-11
KYBE ID: HE92471 · HE92471 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
L.C.G. CAR WASH LIMITED
DRCIP data.gov.cy
HE92471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-11
DRCIP data.gov.cy
Ροδίονος Κ. Ρήγα, 6,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHRI.SO.ER. PLACES OF ENTERTAINMENT LIMITEDShared officer / director · 3 share thisTAVRIDES ENTERTAINMENTS LIMITEDShared registered address · 3 share thisC & L MASTERWASHShared registered address · 3 share thisTAVRIDES ENTERTAINMENTS LIMITEDShared officer / director · 3 share thisMEDPLASTICS LIMITEDShared officer / director · 4 share thisG.V. WASHMAN LIMITEDShared officer / director · 4 share thisA.N.T. METALLOFABRICA LIMITEDShared officer / director · 4 share thisPANTHEONIC DEVELOPMENT LIMITEDShared officer / director · 4 share thisWASHMAN CARWASH SERVICE 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΡΛΑΛΙΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΑΥΡΙΔΗΣdirector—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 0.52) — 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