DOSSIERS / KY CAR RENTALS LTD
← SearchExport PDF
Company dossier

KY CAR RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-21
KYBE ID: HE398007 · HE398007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KY CAR RENTALS LTD
DRCIP data.gov.cy
HE398007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-21
DRCIP data.gov.cy
Αμαθούντος, 2,, SUN CITY BEACH COMPLEX, Flat 1-2,, Μουταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AGM SILK LTDactiveAMECRO HOLDINGS LTDstrike_offBERENTIVO LIMITEDactiveBOKINIA LIMITEDstrike_offBRANCH OF OLIVE LIMITEDstrike_offELPINIA LIMITEDactiveEUOLIVE PROPERTY LTDactiveEUROMORN CONSTRUCTION LTDactiveFULEIDE GROUP CO. LTDactiveGONIRY LTDactiveGREENTOWN OLIVER PROPERTY LTDactiveHANG LUNG PROPERTIES CO. LTDactiveINFINIS CAPITAL LTDstrike_offKALEIDE DEVELOPMENT CO. LTDstrike_offKALEIDE GROUP CO. LTDstrike_offKALEIDE PROPERTY BUILDING CO. LTDstrike_offKALEIDE PROPERTY COMPANY LIMITEDstrike_offKALEIDE PROPERTY HOLDING CO. LTDstrike_offKUREAN LTDstrike_offLAREFITA LIMITEDactive

+28 more

People with significant control

2 people
NameRoleFromSource
LI WANYUdirector—Cyprus registry
RUZNEMA HOLDINGS LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100