DOSSIERS / SMILE RENT A CAR LIMITED
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Company dossier

SMILE RENT A CAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-13
KYBE ID: HE126068 · HE126068 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SMILE RENT A CAR LIMITED
DRCIP data.gov.cy
HE126068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-13
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 64,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
V. & H. VLADIMIROU ESTATES LIMITEDShared officer / director · 2 share thisV. & H. VLADIMIROU ESTATES LIMITEDShared registered address · 2 share thisBEQUELIA VENTURES LIMITEDShared officer / director · 9 share thisA. & F. PROPERTIES LIMITEDShared officer / director · 9 share thisBURGEROLE FOOD TRUCKShared officer / director · 9 share thisADNANA LIMITEDShared officer / director · 9 share thisENLIL ENTERPRISES LIMITEDShared officer / director · 9 share thisV.V. ELECTRIC WORLD LIMITEDShared officer / director · 9 share thisL & V NIGHT CLUBBING LIMITEDShared officer / director · 9 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
ΒΛΑΔΙΜΗΡΟΣ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΒΛΑΔΙΜΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100