DOSSIERS / IVEE CAR RENTALS & LEASING LTD
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IVEE CAR RENTALS & LEASING LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-07
KYBE ID: HE461173 · HE461173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
IVEE CAR RENTALS & LEASING LTD
DRCIP data.gov.cy
HE461173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-07
DRCIP data.gov.cy
Γεωργίου Α, 8A,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S. D. RAPP SELF CARS LIMITEDShared officer / director · 2 share thisRTD TALOS LIMITEDShared officer / director · 8 share thisCLEANTHOUS CONSULTANTS LIMITEDShared officer / director · 8 share thisK. & D. GREENMARKET EXPORTS LIMITEDShared officer / director · 8 share thisSAP WISDOM CENTER LTDShared officer / director · 8 share thisMARIA PAISANY LIMITEDShared officer / director · 8 share thisS.A.P. LEGAL SOLUTIONS (CONSULTANCY BUREAU) LIMITEDShared officer / director · 8 share thisS.A.M. COMMS LTDShared officer / director · 8 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
ΚΡΟΙΣΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100