DOSSIERS / RENT - A - VILLA
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Company dossier

RENT - A - VILLA

CYPRUS · COMPANY · INCORPORATED 1971-11-17
KYBE ID: BN2086 · BN2086 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
RENT - A - VILLA
DRCIP data.gov.cy
BN2086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1971-11-17
DRCIP data.gov.cy
Στασίνου, 10,, Flat 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALDACO INVESTMENTS LIMITEDdissolvedAZ ISLAND ESTATES DEVELOPMENT LIMITEDdissolvedDALIVIA ENTERPRISES LIMITEDdissolvedDILPACO ESTATES LIMITEDdissolvedGALTORIA ENTERPRISES LIMITEDdissolvedGURECO ESTATES LIMITEDactiveK. OXYNOS ESTATESactiveKYRIACOS OXYNOS ESTATES LIMITEDstrike_offLATSIA INVESTMENTS LIMITEDdissolvedM & M MEGABRICK LIMITEDdissolvedO.K. MANAGERS LIMITEDdissolvedONISILLOS INVESTMENTS LIMITEDdissolvedOSTENMER TRADING LIMITEDdissolvedOX. K. ESTATESactiveOXYNOS & KALAVANAS ESTATES LTDstrike_offOXYNOS & KALAVANAS PROPERTY CONSULTANTS LTDstrike_offSEEWELL CONTACT LENSESactiveSTEPLAMEX LIMITEDdissolvedV.F. SUPERIOR ORGANICS LIMITEDdissolvedΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑ ΛΙΜΙΤΕΔstrike_off

+3 more

Connections

9 links
Shared operator — likely the same administrator
ΛΑΤΟΜΕΙΑ ΗΡΑΚΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAFRO SHORE ESTATE DEVELOPMENT LIMITEDShared officer / director · 10 share thisONISILLOS INVESTMENTS LIMITEDShared officer / director · 10 share thisALDACO INVESTMENTS LIMITEDShared officer / director · 10 share thisO.K. MANAGERS LIMITEDShared officer / director · 10 share thisAZ ISLAND ESTATES DEVELOPMENT LIMITEDShared officer / director · 10 share thisK. OXYNOS ESTATESShared officer / director · 10 share thisAQUARIUS SERVICES LIMITEDShared officer / director · 10 share thisLATSIA INVESTMENTS LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΟΞΥΝΟΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100