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

A.M.A. CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-13
KYBE ID: HE45169 · HE45169 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
A.M.A. CAR RENTALS LIMITED
DRCIP data.gov.cy
HE45169
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-13
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELENION BUILDING, Floor 1, Flat 106,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

351 total

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

1335 MABINI LLPactive2324 HOLDINGS LIMITEDactive360° WINNER FACTORY LTDdissolved5 TURTLES GLAMPING RESORT LTDactiveACCY INVESTMENT CONSULTING LTDactiveADONAIS LIMITEDstrike_offADRESTUS LTDactiveAETERNIX LTDactiveAHLESAADAT LTDactiveAKKAD & BLOOME LTDstrike_offALL-IN PLANING LTDstrike_offALNISER LTDactiveALTA PROSCO HOLDING LTDstrike_offALTBERG METAL TRADING GROUP LTDdissolvedAMRONG LIMITEDactiveA.N. DORIS TAKE AWAY & RESTAURANT LTDdissolvedAPN RISEUN LTDactiveARCHIAS LIMITEDstrike_offARKANI MEDIA LTDstrike_offARMAGEDDON INDUSTRIES LTDactive

+331 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELEN M.A. CAR RENTALS LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100