DOSSIERS / TURBO CAR WASH (AGLANTZIA)
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Partnership dossier

TURBO CAR WASH (AGLANTZIA)

CYPRUS · PARTNERSHIP · INCORPORATED 2014-07-03
KYBE ID: S12299 · S12299 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TURBO CAR WASH (AGLANTZIA)
DRCIP data.gov.cy
S12299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-07-03
DRCIP data.gov.cy
Αδάμου Χριστοφή, 2,, 2109, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TURBO CAR WASHShared registered address · 2 share thisROGRAZZO LIMITEDShared officer / director · 12 share thisGOLD STREET ESTATES LIMITEDShared officer / director · 12 share thisTURBO CAR WASH LIMITEDShared officer / director · 12 share thisUNILEISURE VYZANTIOU LIMITEDShared officer / director · 12 share thisP.X. IRON TRUST LTDShared officer / director · 12 share thisTURBO CAR WASH (AGLANTZIA)Shared officer / director · 12 share thisPΟRTURA TRADING LIMITEDShared officer / director · 12 share thisGIALTAZAR LIMITEDShared officer / director · 12 share thisUNILIVING LIMITEDShared officer / director · 12 share thisSPARLKLINGSTAR LIMITEDShared officer / director · 12 share thisEPICUREAN LTDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΤΡΩΝΔΑΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TURBO CAR WASH (AGLANTZIA) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100