DOSSIERS / V.H. MICHAEL CAR RENTALS LIMITED
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Company dossier

V.H. MICHAEL CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-10
KYBE ID: HE158419 · HE158419 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
V.H. MICHAEL CAR RENTALS LIMITED
DRCIP data.gov.cy
HE158419
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-10
DRCIP data.gov.cy
Αμαθούντος, 200,, MARINA COMPLEX, Flat SA3,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADYIAN CONSULTANTS LIMITEDstrike_offALZAR DEVELOPMENTS LIMITEDactiveALZAR RESIDENCES LIMITEDactiveANIKO LELOVICS LTDdissolvedARS MEDITERRANEAN MARKETING HOLDING LTDdissolvedASTRACTIVITY LIMITEDactiveAZENT LIMITEDstrike_offBECARO HOLDINGS LIMITEDstrike_offBEEBEERENT LTDdissolvedBLAKEHILL LIMITEDactiveBONARDA INVESTMENTS LIMITEDactiveCANNABOYZ LTDstrike_offDOLLANA DEVELOPMENTS LIMITEDactiveFOUNDLAND PICTURES LIMITEDactiveGUIVAN AESTHETICSactiveHIGHBIT LTDactiveKINO PLAZA LIMITEDactiveKROONMERE HOLDINGS LIMITEDactiveLABRIZ OCEAN SHIPPING LTDstrike_offMANSURA GROUP LTDactive

+18 more

Connections

8 links
Shared operator — likely the same administrator
V.M. GREEN HOUSE LIMITEDShared officer / director · 9 share thisV.H. MICHAEL CAR RENTALSShared officer / director · 9 share thisA8-LABS SOLUTIONS LTDShared officer / director · 9 share thisML2M SERVICES LTDShared officer / director · 9 share thisBYZENA LIMITEDShared officer / director · 9 share thisSKYACTIVE TECHNOLOGIES LIMITEDShared officer / director · 9 share thisBH-LABS HOLDINGS LTDShared officer / director · 9 share thisVALENTINOS MICHAEL FOOD NESTShared officer / director · 9 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
NameRoleFromSource
ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.H. MICHAEL CAR RENTALS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100