DOSSIERS / LEKKERAN CAR HIRE LTD
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Company dossier

LEKKERAN CAR HIRE LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-05
KYBE ID: HE269997 · HE269997 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
LEKKERAN CAR HIRE LTD
DRCIP data.gov.cy
HE269997
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-05
DRCIP data.gov.cy
Αρτέμιδος, 97,, CYBARCO CMPL, Flat 8,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ALEXANDR MAKSIMOVdirector—Cyprus registry
ALEXANDR MAKSIMOVsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDR MAKSIMOV (officer) matches PEP Aleksandr Maksimov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDR MAKSIMOV (officer) matches Alexander MAKSIMOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100