DOSSIERS / M.A.S. CAR RENTALS LIMITED
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Company dossier

M.A.S. CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-04
KYBE ID: HE44081 · HE44081 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
M.A.S. CAR RENTALS LIMITED
DRCIP data.gov.cy
HE44081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-04
DRCIP data.gov.cy
Σοφούλη, 2,, Flat 502,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

11 links
Shared operator — likely the same administrator
MO.CA.LUPA SERVICES LIMITEDShared officer / director · 12 share thisΦΛΩΡΕΝΤΙΑ ΚΑΙ ΣΤΕΛΙΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisASSOS EXPRESS FILMS LIMITEDShared officer / director · 12 share thisELENI STAVROU & SONS LTDShared officer / director · 12 share thisSA STAVROU CONSTRUCTION LIMITEDShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΣΤΑΥΡΟΥ ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΔΛΕΜΑΚ ΛΙΜΙΤΕΔShared officer / director · 12 share thisRWP ROYAL WORLD PATENT LTDShared officer / director · 12 share thisBRILLIANTSPIRIT EDUCATIONAL CENTER LIMITEDShared officer / director · 12 share thisΕΛΕΝΗ ΣΤΑΥΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisEORLINGAS ENTERPRISES LTDShared officer / director · 12 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
MOHAMMED G A MASRUJEHdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100