DOSSIERS / PLATINUM RENT A CAR
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Company dossier

PLATINUM RENT A CAR

CYPRUS · COMPANY · INCORPORATED 2000-12-12
KYBE ID: BN20871 · BN20871 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PLATINUM RENT A CAR
DRCIP data.gov.cy
BN20871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-12-12
DRCIP data.gov.cy
Γεωργίου Α΄, 93Α,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MASTER CHARCOALShared name server · 2 share thisLAKIS SAT TRADING LIMITEDShared registered address · 8 share thisLAKIS AUTOUNION CAR RENTAL LTDShared registered address · 8 share thisAVENTURA RENT A CAR LIMITEDShared registered address · 8 share thisBASEMENTShared registered address · 8 share thisLAKIS & SONS DEVELOPERS LIMITEDShared registered address · 8 share thisL.C. PARK 2 TRAVELShared registered address · 8 share thisLAKIS RENT A CAR LIMITEDShared registered address · 8 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
LAKIS RENT A CAR LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~18 year(s) before its web domain (platinumrentcar.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100