DOSSIERS / HOP'S RENTAL CARS LTD
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Company dossier

HOP'S RENTAL CARS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-08
KYBE ID: HE459690 · HE459690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HOP'S RENTAL CARS LTD
DRCIP data.gov.cy
HE459690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-08
DRCIP data.gov.cy
Ανδρέα Στέλιου, 17,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MSGPE INTERNATIONAL HOLDINGS LTDShared registered address · 5 share thisHPAP INDUSTRIES GROUP CO. LTDShared registered address · 5 share thisHPAP INTERNATIONAL TRADING LTDShared registered address · 5 share thisI&MPE ASSETS LTDShared registered address · 5 share thisHPAP INDUSTRIES GROUP CO. LTDShared officer / director · 7 share thisMSGPE INTERNATIONAL HOLDINGS LTDShared officer / director · 7 share thisI&MPE ASSETS LTDShared officer / director · 7 share thisTRE Products - Germany GmbHShared officer / director · 7 share thisHPAP INTERNATIONAL TRADING LTDShared officer / director · 7 share thisTRE Products - Germany GmbHShared officer / director · 7 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
HANAN PELEDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
LIUDMILA STYLIANOUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100