DOSSIERS / H & C SELF DRIVE CARS LIMITED
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Company dossier

H & C SELF DRIVE CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-14
KYBE ID: HE21371 · HE21371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
H & C SELF DRIVE CARS LIMITED
DRCIP data.gov.cy
HE21371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-14
DRCIP data.gov.cy
Ανθέων, 9,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
UNIWHEELS CAR RENTALS LIMITEDShared officer / director · 5 share thisHIGHCONE LIMITEDShared officer / director · 5 share thisJ.P.S. TRANSPORT & TOURS LIMITEDShared officer / director · 5 share thisG. & M. V.I.P. SERVICES LIMITEDShared officer / director · 5 share thisCYPRUS GERMANY BUSINESS ASSOCIATIONShared officer / director · 7 share thisKINITRO TRADING LIMITEDShared officer / director · 7 share thisEMBROS CAR HIRE LIMITEDShared officer / director · 11 share thisATALANTA CAR RENTALS LIMITEDShared officer / director · 11 share this"Z " INSURANCE LIMITEDShared officer / director · 11 share thisD & M CAR RENTALS LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM4L MOBILE4LESS LIMITEDShared officer / director · 11 share thisZORITA ENTERPRISES COMPANY LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΥΡΟΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΛΑΒΙΘΗΣ ΛΑΒΙΘΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΝΕΥΜΑΤΙΚΟΣdirector—Cyprus registry
ΠΑΝΔΩΡΑ Ε. ΤΣΕΡΙΩΤΗdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100