DOSSIERS / K & H RENTALS CO. LIMITED
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Company dossier

K & H RENTALS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-22
KYBE ID: HE36464 · HE36464 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
K & H RENTALS CO. LIMITED
DRCIP data.gov.cy
HE36464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-22
DRCIP data.gov.cy
Αργειών, 4,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
Κ.Ι. ΠΑΤΤΑΔΩΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisTASIANA CAR RENTALS CO. LIMITEDShared registered address · 3 share thisΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCFC (CYPRUS) FILM CENTER LIMITEDShared officer / director · 9 share thisA. & H. LEISURE HOLIDAYS CO. LIMITEDShared officer / director · 9 share thisΑΧΙΛΛΕΙΟΝ ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟShared officer / director · 9 share thisL & S ACHILLEOS MANUFACTURING CO LIMITEDShared officer / director · 9 share thisTASIANA CAR RENTALS CO. LIMITEDShared officer / director · 9 share thisORFEAS TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisIRVIS PROPERTIES LIMITEDShared officer / director · 9 share thisK.A. MAGISTER SERVICES LIMITEDShared officer / director · 11 share thisL' AMORE TI' MAMA TRADING CO. LIMITEDShared officer / director · 11 share thisP. R. ACHILLEOS COMPANY LIMITEDShared officer / director · 11 share thisACTION KID LIMITEDShared officer / director · 11 share thisΚ.Α. ΑΧΙΛΛΕΩΣ ΜΕΤΑΛ ΛΤΔShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE36464/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASIANA CAR RENTALS CO. LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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