DOSSIERS / CANDID RENTAL LIMITED
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Company dossier

CANDID RENTAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-07
KYBE ID: HE36624 · HE36624 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CANDID RENTAL LIMITED
DRCIP data.gov.cy
HE36624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-07
DRCIP data.gov.cy
Γεωργίου Α,, RIVER PLAZA, BLOCK 1, Flat 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΥΞΕΝΤΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΔΙΟΝΥΣΗΣ ΑΡΓΥΡΗdirector—Cyprus registry
ΑΥΞΕΝΤΗΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOT CAR RENTALS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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