DOSSIERS / D.A.A CARWASH LIMITED
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Company dossier

D.A.A CARWASH LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-09
KYBE ID: HE93871 · HE93871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
D.A.A CARWASH LIMITED
DRCIP data.gov.cy
HE93871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-09
DRCIP data.gov.cy
Αγίας Φυλάξεως, 185,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ARISTOTELIS FRANGOS & SONS LIMITEDShared registered address · 2 share thisVAMVACOPOULOS G F C LIMITEDShared officer / director · 8 share thisΑΙΜΙΛΙΟΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRANIA ELECTRIC HOUSE LIMITEDShared officer / director · 8 share thisPEROYIA TRANSPORT LIMITEDShared officer / director · 8 share thisD.C. VAMVAKOMPOULOS LIMITEDShared officer / director · 8 share thisNICOLAIDES INSURANCES LIMITEDShared officer / director · 8 share thisS & A CONSTANTINOU LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΜΒΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100