DOSSIERS / BIKINI LADY΄S CAR WASH
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Partnership dossier

BIKINI LADY΄S CAR WASH

CYPRUS · PARTNERSHIP · INCORPORATED 2005-08-03
KYBE ID: S11132 · S11132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BIKINI LADY΄S CAR WASH
DRCIP data.gov.cy
S11132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-08-03
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 50,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KZR AUTO SERVICES LTDShared officer / director · 2 share thisZIBALA INVESTMENTS LTDShared officer / director · 9 share thisZ. & C. SPORT CAFE LTDShared officer / director · 9 share thisBINGOTECH LIMITEDShared officer / director · 9 share thisZAΧ. Γ. Χ"ΣΩΚΡΑΤΟΥΣ & ΥΙΟΣ ΛΤΔShared officer / director · 9 share thisDIRAZ EVENTS LTDShared officer / director · 9 share thisVEGAS BLUE INTERNET SERVICES LTDShared officer / director · 9 share thisΞΗΡΟΙ ΚΑΡΠΟΙ Ζ. Χ''ΣΩΚΡΑΤΟΥΣ & ΥΙΟΣ ΛΤΔShared officer / director · 9 share thisHOLDTHEM LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΝΤΡΟΣ ΚΑΙΖΕΡpartner—Cyprus registry
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΣΩΚΡΑΤΟΥΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100