DOSSIERS / M.M. LOW COST CAR HIRE LTD
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Company dossier

M.M. LOW COST CAR HIRE LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-12
KYBE ID: HE233644 · HE233644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.M. LOW COST CAR HIRE LTD
DRCIP data.gov.cy
HE233644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-12
DRCIP data.gov.cy
Αριστομένους, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KANGANO TRADING LIMITEDShared officer / director · 2 share thisA. VAYIANOS CONTRACTING COMPANY LIMITEDShared registered address · 5 share thisA. VAYIANOS DEVELOPERS LIMITEDShared registered address · 5 share thisA. VAYIANOS INVESTMENTS LIMITEDShared registered address · 5 share thisA & A IMPORT EXPORT (NICOSIA) LIMITEDShared registered address · 5 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
ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΔΕΣΠΟΤΑΚΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΓΙΑΝΟΣsecretary—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