DOSSIERS / EMBROS CAR HIRE LIMITED
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Company dossier

EMBROS CAR HIRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-21
KYBE ID: HE37687 · HE37687 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EMBROS CAR HIRE LIMITED
DRCIP data.gov.cy
HE37687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-21
DRCIP data.gov.cy
Ανθέων, 9,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CYPRUS GERMANY BUSINESS ASSOCIATIONShared officer / director · 7 share thisKINITRO TRADING LIMITEDShared officer / director · 7 share thisUNIWHEELS CAR RENTALS LIMITEDShared officer / director · 11 share thisATALANTA CAR RENTALS LIMITEDShared officer / director · 11 share thisJ.P.S. TRANSPORT & TOURS LIMITEDShared officer / director · 11 share thisM4L MOBILE4LESS LIMITEDShared officer / director · 11 share thisZORITA ENTERPRISES COMPANY LIMITEDShared officer / director · 11 share thisD & M CAR RENTALS LIMITEDShared officer / director · 11 share thisG. & M. V.I.P. SERVICES LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisH & C SELF DRIVE CARS LIMITEDShared officer / director · 11 share this"Z " INSURANCE LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΥΡΟΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΛΑΒΙΘΗ ΛΑΒΙΘΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΝΕΥΜΑΤΙΚΟΣdirector—Cyprus registry
ΠΑΝΔΩΡΑ ΤΣΕΡΙΩΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΥΡΟΒΟΥΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100