DOSSIERS / UDI CAR RENTALS LIMITED
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Company dossier

UDI CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-27
KYBE ID: HE37424 · HE37424 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
UDI CAR RENTALS LIMITED
DRCIP data.gov.cy
HE37424
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-27
DRCIP data.gov.cy
Απόλλωνος, 6,, 'Αγιος Ιωάννης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TOTEM TRADING & INVESTMENT (CYPRUS) LIMITEDShared officer / director · 3 share thisTRENTINO SHIPPING LIMITEDShared officer / director · 3 share thisTOP HOTELS PROPERTIES & INVESTMENT CO LIMITEDShared officer / director · 5 share thisTOP HOTELS LIMITEDShared officer / director · 5 share thisTHE RICHERS NIGHT SPOT & DISCO LIMITEDShared officer / director · 5 share thisSTELIOS ARESTI TRANSPORT & SELF-DRIVE CARS CO LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΛΟΥΚΙΑ ΑΡΕΣΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΥΡΙΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 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