DOSSIERS / H1 ONE CAR RENTALS LTD
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Company dossier

H1 ONE CAR RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-04
KYBE ID: HE388212 · HE388212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
H1 ONE CAR RENTALS LTD
DRCIP data.gov.cy
HE388212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 25,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.G.E.M. CAR RENTALS LTDShared registered address · 2 share thisMSEA TANKERS MCS LIMITEDShared officer / director · 7 share thisPERISTIA ENTERPRISES COMPANY LIMITEDShared officer / director · 7 share thisSA-BUNERI TOURIST ENTERPRISES LIMITEDShared officer / director · 7 share thisBLUELADDER CONSTRUCTION LTDShared officer / director · 7 share thisALEAMOU ASSOCIATES LIMITEDShared officer / director · 7 share thisLA GROTTA AZZURA RISTORANTE ITALIANOShared officer / director · 7 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
ΕΛΕΝΗ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΧΡΗΣΤΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100