DOSSIERS / AUTORENT M. C. LTD
← SearchExport PDF
Company dossier

AUTORENT M. C. LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-14
KYBE ID: HE331388 · HE331388 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
AUTORENT M. C. LTD
DRCIP data.gov.cy
HE331388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-14
DRCIP data.gov.cy
Αμμοχώστου, 6,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
M.C.N.S. TRADING LTDShared registered address · 8 share thisMXC NIGHT CLUB LIMITEDShared registered address · 8 share thisM.C.N ESTATES LTDShared registered address · 8 share thisM.C. SPORTS CARS LIMITEDShared registered address · 8 share thisM.C.N.S. ENTERPRISES LTDShared registered address · 8 share thisM.C.S PROPERTIES LTDShared registered address · 8 share thisAUTOLEASE M.C. LTDShared registered address · 8 share thisGTc- GRAFEAS TYPOGRAPHIC LIMITEDShared officer / director · 11 share thisEMELIDORIA LTDShared officer / director · 11 share thisPSCG QUADRIFOLIA LIMITEDShared officer / director · 11 share thisC & CK FOOTWEAR LIMITEDShared officer / director · 11 share thisSAFEMAR DEVELOPERS LIMITEDShared officer / director · 11 share thisΑ.Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.C. SPORTS CARS LIMITEDShared officer / director · 11 share thisMARGARITA PERSONALISED GIFTS STUDIOShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE331388/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΩ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTOLEASE M.C. LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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