DOSSIERS / V.H. MICHAEL CAR RENTALS
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Company dossier

V.H. MICHAEL CAR RENTALS

CYPRUS · COMPANY · INCORPORATED 2003-09-03
KYBE ID: BN24655 · BN24655 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
V.H. MICHAEL CAR RENTALS
DRCIP data.gov.cy
BN24655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-09-03
DRCIP data.gov.cy
Λευκωσίας, 4,, Ποταμιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
V.M. GREEN HOUSE LIMITEDShared officer / director · 9 share thisVALENTINOS MICHAEL FOOD NESTShared officer / director · 9 share thisV.H. MICHAEL CAR RENTALS LIMITEDShared officer / director · 9 share thisBH-LABS HOLDINGS LTDShared officer / director · 9 share thisA8-LABS SOLUTIONS LTDShared officer / director · 9 share thisML2M SERVICES LTDShared officer / director · 9 share thisSKYACTIVE TECHNOLOGIES LIMITEDShared officer / director · 9 share thisBYZENA 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

1 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.H. MICHAEL CAR RENTALS LIMITED · strike_off · name-sim 0.75) — 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