DOSSIERS / K & A MOTORCYCLE RENTALS LIMITED
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Company dossier

K & A MOTORCYCLE RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-27
KYBE ID: HE137203 · HE137203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
K & A MOTORCYCLE RENTALS LIMITED
DRCIP data.gov.cy
HE137203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-27
DRCIP data.gov.cy
Δελφών, 4,, Χαλκούτσα, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100