DOSSIERS / J AND J CAR RENTALS LIMITED
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Company dossier

J AND J CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-28
KYBE ID: HE63868 · HE63868 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
J AND J CAR RENTALS LIMITED
DRCIP data.gov.cy
HE63868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-28
DRCIP data.gov.cy
Ονουφρίου Κληρίδη, 22,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100