DOSSIERS / K.M. VIKING SELF DRIVE CARS LTD
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Company dossier

K.M. VIKING SELF DRIVE CARS LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-23
KYBE ID: HE247500 · HE247500 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
K.M. VIKING SELF DRIVE CARS LTD
DRCIP data.gov.cy
HE247500
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-23
DRCIP data.gov.cy
Νήσσι, 27,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E & A TZOUMAS BLUE LEMON LIMITEDShared registered address · 3 share thisTHE OLIVE TREE RESTAURANTShared registered address · 3 share thisΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟYΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisVIKING SELF DRIVE CARS LIMITEDShared officer / director · 9 share thisSIRENA NOMINEE LTDShared officer / director · 9 share thisDATA ESTATES LIMITEDShared officer / director · 9 share thisM.M.A.F. ESTATES LIMITEDShared officer / director · 9 share thisEVEREST SELF DRIVE CARS LTDShared officer / director · 9 share thisVIKING DEVELOPERS LIMITEDShared officer / director · 9 share thisBLUE VIKING DEVELOPERS LTDShared 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
ΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟΥΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIKING SELF DRIVE CARS LIMITED · strike_off · name-sim 0.63) — 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