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Company dossier

DARLING CAR HIRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-07
KYBE ID: HE35508 · HE35508 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDARLING CAR HIRE LIMITED

DRCIP data.gov.cy

RegistrationHE35508

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-04-07

DRCIP data.gov.cy

Registered addressΘεοτόκη, 9,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

GI & EL IMPORTS EXPORTS TRADING CO LTDdissolved R.ZA. SOFTWARE LTDdissolved TONCO FURS LIMITEDdissolved ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΥΜΕΛΑ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

JO & HARRIS LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΤΣΙΑΚΚΑΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΠΟΝΤΙΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100