DOSSIERS / TRISTAR CAR HIRE LIMITED
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Company dossier

TRISTAR CAR HIRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-24
KYBE ID: HE40152 · HE40152 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
TRISTAR CAR HIRE LIMITED
DRCIP data.gov.cy
HE40152
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-24
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 86,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PEFKOTEL LIMITEDShared registered address · 2 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΑΝΔΡΕΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΑdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΔΡΕΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 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