DOSSIERS / MAGPIE CAR RENTALS CO. LIMITED
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Company dossier

MAGPIE CAR RENTALS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-18
KYBE ID: HE53817 · HE53817 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MAGPIE CAR RENTALS CO. LIMITED
DRCIP data.gov.cy
HE53817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-18
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 209,, FITIDES COURT, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A & F MOTOHEAVENS RENTALS LIMITEDdissolvedA. 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 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
FIRECREST CO LIMITEDShared officer / director · 5 share thisASSOS RENT A CAR LIMITEDShared officer / director · 5 share thisT AND T CAR RENTALS LIMITEDShared officer / director · 5 share thisDOROS RENT - A-CAR LIMITEDShared officer / director · 5 share thisE. & PH. ELEFTHERIOU ALUMINIUM CO LIMITEDShared officer / director · 12 share thisD.K. KYRENIA ESTATES LIMITEDShared officer / director · 12 share thisALUFIT & PVC WORKS LTDShared officer / director · 12 share thisPH.E. CYPRUSBUY.COM LIMITEDShared officer / director · 12 share thisPHILIPPOS ELEFTHERIOU HOLDINGS LTDShared officer / director · 12 share thisD.E. TRAVEL AGENCY LIMITEDShared officer / director · 12 share thisJ.A. HIRE A CAR LIMITEDShared 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
ΔΩΡΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T AND T CAR RENTALS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100