DOSSIERS / D & M CAR RENTALS LIMITED
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Company dossier

D & M CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-04
KYBE ID: HE70139 · HE70139 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
D & M CAR RENTALS LIMITED
DRCIP data.gov.cy
HE70139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-04
DRCIP data.gov.cy
Γεωργίου Α,, BELMAR COMPLEX, Flat 6,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
G. & M. V.I.P. SERVICES LIMITEDShared registered address · 2 share thisCOOL FINE FURS & LEATHER LIMITEDShared officer / director · 3 share thisTHOMAX Thomas Ziogas Handelsagentur e.K.Shared officer / director · 3 share thisOINOESSA LTDShared officer / director · 5 share thisK & M AND SONS LIMITEDShared officer / director · 5 share thisJOCKEY ROCK DEVELOPMENT CO LIMITEDShared officer / director · 5 share thisPATSALIDES WOOD DESIGN (PAPHOS) LIMITEDShared officer / director · 5 share thisUNIWHEELS CAR RENTALS LIMITEDShared officer / director · 11 share thisJ.P.S. TRANSPORT & TOURS LIMITEDShared officer / director · 11 share thisG. & M. V.I.P. SERVICES LIMITEDShared officer / director · 11 share thisATALANTA CAR RENTALS LIMITEDShared officer / director · 11 share thisM4L MOBILE4LESS LIMITEDShared officer / director · 11 share thisH & C SELF DRIVE CARS LIMITEDShared officer / director · 11 share this"Z " INSURANCE LIMITEDShared officer / director · 11 share thisEMBROS CAR HIRE 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.

Showing 15 of 17 — full graph via /v1/entities/HE70139/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΑΥΡΟΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΘΩΜΑΣ ΖΙΩΓΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATALANTA CAR RENTALS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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