DOSSIERS / MDN CARZO RENT A CAR LTD
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Company dossier

MDN CARZO RENT A CAR LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-04
KYBE ID: HE355183 · HE355183 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MDN CARZO RENT A CAR LTD
DRCIP data.gov.cy
HE355183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-04
DRCIP data.gov.cy
Πρωταρά, 259,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.P. PROPERTY CHOICE LTDactiveARMAN INVESTMENT LTDdissolvedAYANA SPAdissolvedAYANA SPAactiveBAY SPAactiveDEMARI ACHILLEAS LIMITEDdissolvedDEMARI APHRODITE LIMITEDdissolvedDEMARI ARIA LTDdissolvedDEMARI ATHINA LIMITEDdissolvedDEMARI DAEDALUS LTDdissolvedDEMARI ERATO LΙΜΙTΕDdissolvedDEMARI GLOBAL LTDdissolvedDEMARI HERCULES LIMITEDdissolvedDEMARI ICARUS LIMITEDdissolvedDEMARI INTERNATIONAL LIMITEDdissolvedDEMARI KALLIOPI LTDdissolvedDEMARI OVERSEAS LTDstrike_offDEMARI PHOEBUS LIMITEDdissolvedDEMARI THEANO LIMITEDdissolvedD.N.S. CLEANWAVE LTDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥΛΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100