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Company dossier

MICKY'S CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-17
KYBE ID: HE70431 · HE70431 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMICKY'S CAR RENTALS LIMITED

DRCIP data.gov.cy

RegistrationHE70431

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-04-17

DRCIP data.gov.cy

Registered addressΧαριλάου Μιχαήλ, 2,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

F.P.F. DEVELOPERS LTDdissolved KERPAN ALUMINIUM & STEEL WORKS LIMITEDactive KINGSTON AGENCIES IMPORTS - EXPORTSactive W E T T I E Sactive

Connections

1 link

Shared operator — likely the same administrator

Ν.Κ.Σ. ΒΑΣΙΛΕΙΑΔΗ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΑΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100