Key facts
activeNEARCHOS RENT-A-CAR
DRCIP data.gov.cy
BN8870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-01-09
DRCIP data.gov.cy
Αθαλάσσας, 152,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
NEARCHOS RENT-A-CAR
RISK SCORE30MEDIUM RISK
Companies at this address
14 totalA. & M. PETROL STATION LIMITEDCASSY'S GENERAL SECRETARIAL SERVICES COMPANYCY.P.E.C. TRANSPORTFLYING LEADER ENTERPRISESK. C. MOBILE HOME RENTALSNEARCHOS CAR WASHNEARCHOS CHARTER MOTOR RENTALSNEARCHOS DIAL-A-COURIERNEARCHOS JUNGLE JUICENEARCHOS SUN GUARDNEOCAMPERVAN RENTALS LIMITEDNEOHYDRAUNASHNEO'S AUTOBOUTIQUE CENTER
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΕΑΡΧΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ | shareholder | — | Cyprus registry |
Risk signals
2 matchedmedium
Batch-formation cluster
7 companies at this address were incorporated the same day (1989-01-09) — buffer-chain / grant-farm / cartel-field pattern
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 30?
2 signals+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100