KYBE — See who's really behind any company

Company dossier

M.K. CHOICES RENT A CAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-05
KYBE ID: HE128334 · HE128334 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameM.K. CHOICES RENT A CAR LIMITED

DRCIP data.gov.cy

RegistrationHE128334

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-03-05

DRCIP data.gov.cy

Registered addressΑμαθούντος,, ZANA COMPLEX NO.38, Flat 3,, 'Αγιος Τύχωνας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

NICHOLA M. HIGHWAY PUBShared officer / director · 2 share this ANASTASIS MOULAZIMIS ENTERPRISES LIMITEDShared officer / director · 3 share this ΝΙΚΟΣ ΜΟΥΛΑΖΙΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΝΙΚΟΛΑΣ Α. ΜΟΥΛΑΖΙΜΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Α. ΜΟΥΛΑΖΙΜΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100