DOSSIERS / M. G.E. CAR HIRE LIMITED
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Company dossier

M. G.E. CAR HIRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-30
KYBE ID: HE20819 · HE20819 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
M. G.E. CAR HIRE LIMITED
DRCIP data.gov.cy
HE20819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-30
DRCIP data.gov.cy
Αγίας Βαρβάρας, 7,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.L.F. MELAS ENTERPRISES LIMITEDShared registered address · 6 share thisGLF MELAS LEISURE & ENTERTAINMENT LIMITEDShared registered address · 6 share thisE.M.W. GO CARTS RACING CO. LIMITEDShared registered address · 6 share thisG.J.G. LEISURE AYIA NAPA BUΖINESS LIMITEDShared registered address · 6 share thisA. G. PANATRONIC CO. (ZURICH) LIMITEDShared registered address · 6 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
ΓΙΩΡΓΟΣ ΜΕΛΑΣdirector—Cyprus registry
ΦΙΛΙΑ ΜΕΛΑdirector—Cyprus registry
ΦΙΛΙΑ ΜΕΛΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Georgios Melas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Γεώργιος Β. Μελάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100