DOSSIERS / COSTA MANOS YOUR'S CAR HIRE LIMITED
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Company dossier

COSTA MANOS YOUR'S CAR HIRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-11
KYBE ID: HE407859 · HE407859 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
COSTA MANOS YOUR'S CAR HIRE LIMITED
DRCIP data.gov.cy
HE407859
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-11
DRCIP data.gov.cy
Αρχ. Μακαρίου, 13-15,, Floor 2 (8),, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SURAT C.L.K. LIMITEDShared officer / director · 9 share thisKLS LUXURY LTDShared officer / director · 9 share thisIFAPROPERTY LTDShared officer / director · 9 share thisA & X IFANTIS (CYPRUS) FOOD LIMITEDShared officer / director · 9 share thisIFANTIS (CYPRUS) FOOD LIMITEDShared officer / director · 9 share thisCHRISOBAY HOLDINGS LIMITEDShared officer / director · 9 share thisGREAT LAWN MANAGEMENT LIMITEDShared officer / director · 9 share thisOPAL CRYSTAL-SEA LTDShared officer / director · 9 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
ΜΑΝΩΛΗΣ ΚΩΣΤΑdirector—Cyprus registry
ΦΑΝΟΣ ΦΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100