DOSSIERS / CORALO RENTAL CARS LIMITED
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Company dossier

CORALO RENTAL CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-13
KYBE ID: HE26238 · HE26238 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
CORALO RENTAL CARS LIMITED
DRCIP data.gov.cy
HE26238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-13
DRCIP data.gov.cy
Ρένου & Πυγμαλίωνος, 1,, CORALO COURT I,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirectorCyprus registry
ΜΗΛΙΤΣΑ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORALO SUN LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100