DOSSIERS / MIRAGE CAR HIRE LIMITED
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Company dossier

MIRAGE CAR HIRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-21
KYBE ID: HE26958 · HE26958 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MIRAGE CAR HIRE LIMITED
DRCIP data.gov.cy
HE26958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-21
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A DEMETRIADES READY SIGNS LIMITEDdissolvedAH MADEL TRADING LIMITEDdissolvedANAPTON INVESTMENTS LIMITEDdissolvedAZUSTON HOLDINGS LIMITEDdissolvedBOURNE CAPITAL PROPERTIES LIMITEDdissolvedCLALIGHT LIMITEDdissolvedDICKINSON INVESTMENTS LIMITEDdissolvedEAST HORIZON TRADING CO. LIMITEDdissolvedIDABAY INVESTMENTS LIMITEDdissolvedJ.A.M.E. RENTAL LIMITEDdissolvedJOHN & HELEN MOUSKOS ENTERPRISES LIMITEDdissolvedLATONGA TRADING CO LIMITEDdissolvedL & B BEAUTY TECdissolvedMONEVA SHIPPING COMPANY LIMITEDdissolvedRAINBOW HOLDINGS (OVERSEAS) LIMITEDdissolvedSCANAFRASIA SHIPPING ENTERPRISES LIMITEDdissolvedTCT TRANSCONTINENT TECHNOLOGIES (CYPRUS) LIMITEDdissolvedTHE TWIN BROTHERS SERVICES LIMITEDdissolvedWHITEBEAR TRADING LIMITEDdissolvedZEN HOLDINGS LIMITEDdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
L.A.P.S. AUTO POINT LIMITEDShared officer / director · 8 share thisΛΟΥΚΗΣ Π. ΛΟΥΚΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPETROS LOUKAIDES TRADING CO LIMITEDShared officer / director · 8 share thisP C L LEISURE LIMITEDShared officer / director · 8 share thisP. LOUCAIDES (OIL) LIMITEDShared officer / director · 8 share thisP. & S. AUTOMOBILE SPECIALISTS LIMITEDShared officer / director · 8 share thisPETROS & LUCAS HOBBIES AND TOYS LIMITEDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
PILCACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100