DOSSIERS / A. CH. HOLIDAYS (RENT A CAR) LTD
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Company dossier

A. CH. HOLIDAYS (RENT A CAR) LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189154 · HE189154 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
A. CH. HOLIDAYS (RENT A CAR) LTD
DRCIP data.gov.cy
HE189154
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 32,, ISSA COURT, Flat 202,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΧΑΜΠΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. CH. HOLIDAYS SERVICES LTD · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100