DOSSIERS / A & F MOTOHEAVENS RENTALS LIMITED
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Company dossier

A & F MOTOHEAVENS RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-12
KYBE ID: HE50569 · HE50569 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
A & F MOTOHEAVENS RENTALS LIMITED
DRCIP data.gov.cy
HE50569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 209,, FITIDES COURT, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. PETROVICH SERVICES LIMITEDdissolvedARTCARE GARDENING LIMITEDdissolvedCLEANO WINDOW & CARPET CLEANERS LIMITEDdissolvedCOMFY SLIP LIMITEDdissolvedCOSMOPOLIT TRADING LIMITEDdissolvedD. MICHAELIDES CAR RENTALS LIMITEDactiveESMI GROUP (CYPRUS) LIMITEDdissolvedJEKRO PLASTIC EQUIPMENT LIMITEDdissolvedKOUROS TEXTILES (LARNACA) LIMITEDdissolvedLITOPLEX LIMITEDdissolvedLOPATA CONSTRUCTIONS LIMITEDdissolvedMAGPIE CAR RENTALS CO. LIMITEDdissolvedMARIONARIOS SPIRIT LIMITEDdissolvedMICROLAND COMPUTERS CO. LIMITEDdissolvedM & S ACHNIOTIS TRADING LIMITEDdissolvedNORFALK SHIPPING LIMITEDdissolvedORTOLAN TRADING CO LIMITEDdissolvedP. EVRIPIDOU TRADING CO. LIMITEDdissolvedPRAN SHIPPING LIMITEDdissolvedSANGHA TRADING LIMITEDdissolved

+19 more

Connections

11 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΓΙΩΤΗ & ΑΛΕΞΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisANTONIS PAVLOU (LOPAS) DEVELOPMENTS LTDShared officer / director · 12 share thisPITCHMATE LTDShared officer / director · 12 share thisP&G CARPOINT LTDShared officer / director · 12 share thisA.K.A.H. SAFETY HOMES LIMITEDShared officer / director · 12 share thisKANAK CONSTRUCTION LTDShared officer / director · 12 share thisD.A.G.A ONLINE SOLUTIONSShared officer / director · 12 share thisL.F. ACADEMY AYIOS TYCHONAS LTDShared officer / director · 12 share thisCHARALAMBOUS & PAVLOU DEVELOPERS LIMITEDShared officer / director · 12 share thisA.P. UNI. CON. CONSTRUCTION LTDShared officer / director · 12 share thisAP PANTO ENTERTAINING CO 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΦΩΤΟΥΛΛΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΘΕΟΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100