DOSSIERS / UNIWHEELS CAR RENTALS LIMITED
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Company dossier

UNIWHEELS CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-01
KYBE ID: HE59811 · HE59811 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
UNIWHEELS CAR RENTALS LIMITED
DRCIP data.gov.cy
HE59811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-01
DRCIP data.gov.cy
Γεωργίου Α,, BELMAR COMPLEX BLOCK C,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
J.P.S. TRANSPORT & TOURS LIMITEDShared officer / director · 5 share thisH & C SELF DRIVE CARS LIMITEDShared officer / director · 5 share thisHIGHCONE LIMITEDShared officer / director · 5 share thisG. & M. V.I.P. SERVICES LIMITEDShared officer / director · 5 share thisCYPRUS GERMANY BUSINESS ASSOCIATIONShared officer / director · 7 share thisKINITRO TRADING LIMITEDShared officer / director · 7 share thisEMBROS CAR HIRE LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisATALANTA CAR RENTALS LIMITEDShared officer / director · 11 share thisM4L MOBILE4LESS LIMITEDShared officer / director · 11 share this"Z " INSURANCE LIMITEDShared officer / director · 11 share thisZORITA ENTERPRISES COMPANY LIMITEDShared officer / director · 11 share thisD & M CAR RENTALS LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΥΡΟΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΛΑΒΙΘΗΣ ΛΑΒΙΘΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΝΕΥΜΑΤΙΚΟΣdirector—Cyprus registry
ΠΑΝΔΩΡΑ Ε. ΤΣΕΡΙΩΤΗdirector—Cyprus registry
ΛΑΒΙΘΗΣ ΛΑΒΙΘΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & M CAR RENTALS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100