DOSSIERS / RIDENOW CAR RENTAL LIMITED
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Company dossier

RIDENOW CAR RENTAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-07
KYBE ID: HE397353 · HE397353 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
RIDENOW CAR RENTAL LIMITED
DRCIP data.gov.cy
HE397353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-07
DRCIP data.gov.cy
Παλλάδος, 11,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JONYX, s.r.o.Shared officer / director · 3 share thisAROVANO MANAGEMENT LIMITEDShared officer / director · 3 share thisFIVE GUYS WINELIST LTDShared officer / director · 4 share thisΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΣΑΒΒΑΣ Ν. ΣΠΥΡΟΥ ΛΤΔShared officer / director · 4 share thisSST SPYROU TRADING LTDShared officer / director · 4 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

4 people
NameRoleFromSource
ΔΜΙΤΡΙ ΛΑΒΡΕΝΤΙΕΒdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΔΜΙΤΡΙ ΛΑΒΡΕΝΤΙΕΒsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIED CAR RENTALS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100