DOSSIERS / PEARLY CAR RENTALS LIMITED
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Company dossier

PEARLY CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-04
KYBE ID: HE124310 · HE124310 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PEARLY CAR RENTALS LIMITED
DRCIP data.gov.cy
HE124310
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-04
DRCIP data.gov.cy
Γλάδστωνος, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KEMTAXI LIMITEDShared officer / director · 8 share thisNOBISCO LTDShared officer / director · 8 share thisΧΜΜ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔShared officer / director · 8 share this8SPHERE TECHNOLOGY LTDShared officer / director · 8 share thisK. T. SHIPPING CO LIMITEDShared officer / director · 8 share thisGRAMMONT SERVICES (CY) LTDShared officer / director · 8 share thisBAO CAPITAL PARTNERS LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΤΑΣΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ATREUS EXECUTIVE AND SHIPPING SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100