DOSSIERS / AHOY CAR RENTAL LTD
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Company dossier

AHOY CAR RENTAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-04
KYBE ID: HE349779 · HE349779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AHOY CAR RENTAL LTD
DRCIP data.gov.cy
HE349779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-04
DRCIP data.gov.cy
Νήσι, 82,, MAGOU XARALAMBOS BLOCK C, Flat 2,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100