DOSSIERS / KINIRAS CAR RENTALS LIMITED
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Company dossier

KINIRAS CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-23
KYBE ID: HE36094 · HE36094 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
KINIRAS CAR RENTALS LIMITED
DRCIP data.gov.cy
HE36094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-23
DRCIP data.gov.cy
Αγίου Αντωνίου, 77,, Flat 14,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΚΑΣΙΜΕΡΗsecretary—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 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100