DOSSIERS / SUN CAR "THEOS" RENTALS CO LIMITED
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Company dossier

SUN CAR "THEOS" RENTALS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-28
KYBE ID: HE105193 · HE105193 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SUN CAR "THEOS" RENTALS CO LIMITED
DRCIP data.gov.cy
HE105193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-28
DRCIP data.gov.cy
Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BITS & PIECES GALLERYactiveCOPRA BARactiveDIKA BOUTIQUEactiveK & J DEMOTRONICS LIMITEDactiveM.A.V. BAY VIEWactiveN.A.S. DEVELOPERS LIMITEDactivePHIVOS ROSSIDES ENTERPRISES LIMITEDstrike_offSAVVAS METAXAS RENT A CAR LIMITEDstrike_offTHEODOROU & PANAYIOTOU RENTALS LIMITEDdissolvedΓΙΑΝΝΑΚΗΣ ΑΝΔΡΕΟΥ & ΥΙΟΙ ΞΥΛΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔdissolvedΛΟΥΚΑΣ ΚΑΡΑΜΑΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΝ & Α ΝΕΟΦΥΤΟΥ & ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔdissolvedΠΑΝΤΕΛΗΣ ΜΩΥΣΗ & ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔdissolvedΣΩΤΗΡΗΣ ΒΑΛΕΡΚΟΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔstrike_offΧΡ. Μ. ΚΑΤΣΙΑΜΗΣ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
C.T. MOTOR SERVICES LIMITEDShared officer / director · 8 share thisTHEOS EXPEDITIONSShared officer / director · 8 share thisTH. SOPHOCLEOUS ENTERPRISES LIMITEDShared officer / director · 8 share thisSOPHOCLEOUS OPTICAL HOUSE LIMITEDShared officer / director · 8 share thisSOF TOP LIMITEDShared officer / director · 8 share thisEQOS INSURANCE AGENCY, SUB-AGENCY & CONSULTANTS LTDShared officer / director · 8 share thisSOF TOP IKIA LTDShared 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100