DOSSIERS / LA'TOHA CAR HIRE LIMITED
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Company dossier

LA'TOHA CAR HIRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-27
KYBE ID: HE37420 · HE37420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LA'TOHA CAR HIRE LIMITED
DRCIP data.gov.cy
HE37420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-27
DRCIP data.gov.cy
Ονουφρίου Κληρίδη, 22,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BLUEPCOShared registered address · 4 share thisJ AND J CAR RENTALS LIMITEDShared registered address · 4 share thisE & S COMPUTERLAND LIMITEDShared registered address · 4 share thisSALSACO TRADING LIMITEDShared officer / director · 12 share thisKLADIKO TRADING LIMITEDShared officer / director · 12 share thisSEBACO TRADING LIMITEDShared officer / director · 12 share thisOINOUSSE NAVIGATION COMPANY LIMITEDShared officer / director · 12 share thisΑΓΓΛΟΕΛΛΗΝΙΚΟ ΚΕΝΤΡΟ ΣΥΓΓΕΝΩΝ ΚΑΡΔΙΟΠΑΘΕΙΩΝ "ΣΤΑΣΙΝΟΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHE RACER INVESTMENT CO LIMITEDShared officer / director · 12 share thisS.I.M. (MANAGEMENT INFORMATION SYSTEMS) LIMITEDShared officer / director · 12 share thisΚΙΩΝ - ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDShared officer / director · 12 share thisPANDAESIA ELECTRONIC SERVICES LIMITEDShared officer / director · 12 share thisFILACOT TRADING LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΡΙΤΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100