DOSSIERS / RELIABLE SPORTS CARS LIMITED
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Company dossier

RELIABLE SPORTS CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-15
KYBE ID: HE85462 · HE85462 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
RELIABLE SPORTS CARS LIMITED
DRCIP data.gov.cy
HE85462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-15
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALPHA MELETITIKI ELECTROMECHANICAL CYPRUS L.L.C.strike_offBLUE PHOENIX SOLUTIONS LIMITEDdissolvedCARGIANT MOTORS LIMITEDdissolvedC.Q.R. PROPERTIES LTDstrike_offCROSSVISION LIMITEDactiveMAMASITA RESTAURANT LOUNGE BARactiveN.R. GROWTH CONSULTING LTDdissolvedPALA (CYPRUS) LIMITEDdissolvedTELEFONICA INTERNATIONAL WHOLESALE SERVICES II, S.LdissolvedUMOE ENERGY LTDdissolvedUMOE INVEST LTDdissolvedUMOE LTDdissolvedUMOE SHIP HOLDING LTDdissolvedUMOE SOLAR LTDdissolvedVOXBONE S.A.strike_off

Connections

12 links
Shared operator — likely the same administrator
CARGIANT MOTORS LIMITEDShared registered address · 2 share thisRELIABLE ELECTRIC CO LIMITEDShared officer / director · 12 share thisDAEWOO CENTER (CYPRUS) LIMITEDShared officer / director · 12 share thisA.I.R.C. RELIABLE CONCESSIOANAIRES LIMITEDShared officer / director · 12 share thisA.N. RELIABLE IMPORTERSShared officer / director · 12 share thisKENTRON TECHNICOU ELENCHOU IACOVIDES LIMITEDShared officer / director · 12 share thisRELIABLE MARINE CO. LIMITEDShared officer / director · 12 share thisRELIABLE MOTOR CARS (NICOSIA) LIMITEDShared officer / director · 12 share thisA.I. PRIMA MOTORS LTDShared officer / director · 12 share thisA.I.MOTOKINISI (MACHINERY) LTDShared officer / director · 12 share thisJ.J.A. MOTOSPORT CENTER LIMITEDShared officer / director · 12 share thisONASIA MOTOR ENTERPRISES 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

2 people
NameRoleFromSource
ΑΛΚΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΑΛΚΗΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
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 (RELIABLE MOTOR CARS (NICOSIA) LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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