DOSSIERS / J.A. HIRE A CAR LIMITED
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Company dossier

J.A. HIRE A CAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-31
KYBE ID: HE36829 · HE36829 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
J.A. HIRE A CAR LIMITED
DRCIP data.gov.cy
HE36829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-31
DRCIP data.gov.cy
Γεωργίου Α΄,, PEYIAZIZ COURT, Flat 8,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links

People with significant control

3 people
NameRoleFromSource
ΠΟΛΥΔΩΡΟΣ ΕΛΕΥΘΕΡΙΟΥdirectorCyprus registry
ΦΙΛΙΠΠΟΣ ΕΛΕΥΘΕΡΙΟΥdirectorCyprus registry
ΦΙΛΙΠΠΟΣ ΕΛΕΥΘΕΡΙΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSOS RENT A CAR LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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