DOSSIERS / ARISTO A. RENT A CAR LTD
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Company dossier

ARISTO A. RENT A CAR LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-09
KYBE ID: HE379774 · HE379774 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ARISTO A. RENT A CAR LTD
DRCIP data.gov.cy
HE379774
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-09
DRCIP data.gov.cy
Πάφου, 82,, Κάτω Πολεμίδια, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 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