Key facts
dissolved3P AUTOHIRE LIMITED
DRCIP data.gov.cy
HE338782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-09
DRCIP data.gov.cy
Δερβενίων, 2,, Floor 4,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
3P AUTOHIRE LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
99 totalAFOSINIO LIMITEDAILANTHUS HOLDINGS LIMITEDAKORAN LIMITEDARAH TRADING LIMITEDARDAS IT LTDAREMINO LIMITEDASCOLINA LIMITEDA&S EFTHYMIADES DELCAVANCERA HOLDINGS LIMITEDBALELAND PROPERTIES LIMITEDBASTIODON HOLDINGS LIMITEDB - FACTOR LIMITEDB.I. ADVICE LIMITEDBLOKINNO LIMITEDCAMISANO INVESTMENTS LIMITEDCASCIANO HOLDINGS LIMITEDCASTELBUONO HOLDINGS LIMITEDCEPTEMPA TRADING LIMITEDCFL CLICKSFACTORY LTDCHANIMA LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΑΘΗΝΗΣ | director | — | Cyprus registry |
| ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ | director | — | Cyprus registry |
| ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 99 companies
high
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100