KYBE — See who's really behind any company

Company dossier

MARIS RENT A CAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-01
KYBE ID: HE121204 · HE121204 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIS RENT A CAR LIMITED

DRCIP data.gov.cy

RegistrationHE121204

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-06-01

DRCIP data.gov.cy

Registered addressΑμφιτρίτης, 18,, Ακρόπολη, 2000, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ONLY UP CONSULTANTS LTDstrike_off PALM AUTOMOTIVE LIMITEDstrike_off SDK AUTO BODY PARTS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

MEDSQUAD PHARMACY LTDShared officer / director · 2 share this PALM AUTOMOTIVE LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΚΥΡΙΑΚΗ ΣΩΦΡΟΝΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100