DOSSIERS / M.D. WHEELCREW RENT A CAR LTD
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Company dossier

M.D. WHEELCREW RENT A CAR LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-05
KYBE ID: HE389451 · HE389451 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.D. WHEELCREW RENT A CAR LTD
DRCIP data.gov.cy
HE389451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-05
DRCIP data.gov.cy
Μπελαπάις, 20,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JETRONIC SERVICES LIMITEDShared registered address · 2 share thisKOLIFERD LIMITEDShared officer / director · 6 share thisPASHIALOYNTAS MARKET LTDShared officer / director · 6 share thisJETRONIC SERVICES LIMITEDShared officer / director · 6 share thisJETRONICO TRADING LIMITEDShared officer / director · 6 share thisY. SECURE WORLD VISION LIMITEDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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