KYBE — See who's really behind any company

Company dossier

CARMASTER CAR RENTAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-09
KYBE ID: HE375960 · HE375960 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameCARMASTER CAR RENTAL LTD

DRCIP data.gov.cy

RegistrationHE375960

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-09

DRCIP data.gov.cy

Registered addressΣτροβόλου, 268,, Στρόβολος, 2048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A AND D P AGORA LTDdissolved CARMASTER CYPRUSactive CARSMASTER LIMITEDactive MOOVES PLT LTDactive

Connections

4 links

Shared operator — likely the same administrator

CARMASTER CYPRUSShared registered address · 5 share this MOOVES PLT LTDShared registered address · 5 share this A AND D P AGORA LTDShared registered address · 5 share this CARSMASTER LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 44 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