DOSSIERS / PETSAS TAXIS
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Company dossier

PETSAS TAXIS

CYPRUS · COMPANY · INCORPORATED 1988-09-15
KYBE ID: BN8622 · BN8622 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PETSAS TAXIS
DRCIP data.gov.cy
BN8622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-09-15
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 24Α-Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
CHR. SOFIANOS RENTALS LIMITEDdissolvedCOSTAMYR CAR-HIRE LIMITEDdissolvedE & Y TOURS LIMITEDdissolvedFRANGESCOS FRANGESCOU RENTALS LIMITEDdissolvedFUNDRIVE CAR RENTALS LIMITEDdissolvedKATHY RENT CARS LIMITEDdissolvedP & A CAR HIRE LIMITEDdissolvedPETSAS COACHESactivePETSAS HIRE CARS - TAXIS - COACHES - TRAVELactivePETSAS MOTORYACHT CHARTER HOLIDAYS LIMITEDactivePETSAS RENT A CARactiveSCHERING CO LIMITEDdissolvedSYMI RENT A CAR LIMITEDdissolvedTRANS CAR HIRE LIMITEDdissolvedΓΕΩΡΓΙΟΣ Χ. ΜΕΣΣΙΟΣ (ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔdissolvedΖΩΗ Α. ΠΕΤΣΑ ΛΙΜΙΤΕΔdissolvedΚΙΛΙΜΑΝΤΖΑΡΟ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΚΥΘΝΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΛΕΣΒΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΛΕΥΚΑΔΑ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolved

+6 more

Connections

7 links
Shared operator — likely the same administrator
PETSAS RENT A CARShared officer / director · 8 share thisPETSAS COACHESShared officer / director · 8 share thisPETSAS HIRE CARS - TAXIS - COACHES - TRAVELShared officer / director · 8 share thisPETSAS MOTORBIKE RENTALSShared officer / director · 8 share thisPETSAS TRAVELShared officer / director · 8 share this"YOUR WAY" CAR HIREShared officer / director · 8 share thisPETSAS MOTORSShared officer / director · 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
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100