KYBE — See who's really behind any company

Company dossier

MD RENTAL CARS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-22
KYBE ID: HE369700 · HE369700 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameMD RENTAL CARS LTD

DRCIP data.gov.cy

RegistrationHE369700

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-22

DRCIP data.gov.cy

Registered addressΑγίων Αναργύρων, 44,, CONSTANTINA COURT, SHOP No. 5,, 6057, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MICHRANKI COOL LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

A.D. BIO EASY CLEAN LIMITEDShared officer / director · 3 share this ΔΗΜΗΤΡΗΣ ΑΝΤΡΕΑ ΙΛΑΡΙΩΝΟΣ ΛΙΜΙΤΕΔShared 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
ΔΗΜΗΤΡΗΣ ΑΝΔΡΕΑ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΩΣΤΑ ΓΑΒΡΙΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100