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Company dossier

ZEBRA CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-15
KYBE ID: HE35615 · HE35615 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameZEBRA CAR RENTALS LIMITED

DRCIP data.gov.cy

RegistrationHE35615

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-04-15

DRCIP data.gov.cy

Registered addressΠοσειδώνος, 77,, CONSTANTINOS COURT, Flat 13,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ADELEIDA RESTAURANTactive CHARALAMBOUS & PANAYIOTOU TOURIST ENTERPRISES LIMITEDdissolved HIT LIMITEDdissolved KORONIS REAL ESTATE LIMITEDdissolved LIBRA TRAVEL AND TOURS LIMITEDdissolved PAPHIAN BLUE TRAVEL AGENCY LIMITEDactive PAUL & SONS ROYAL PUB & RESTAURANT CO LIMITEDdissolved THE PIONEER BEACH HOTELactive ZAVROS RESTAURANTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

E.I.R. CAR RENTALS LIMITEDShared officer / director · 3 share this KINIRAS CAR RENTALS LIMITEDShared officer / director · 3 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 ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΞΕΝΙΑ ΚΑΣΙΜΕΡΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.I.R. CAR RENTALS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100