DOSSIERS / AVENTURA RENT A CAR LIMITED
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Company dossier

AVENTURA RENT A CAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-18
KYBE ID: HE129443 · HE129443 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AVENTURA RENT A CAR LIMITED
DRCIP data.gov.cy
HE129443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-18
DRCIP data.gov.cy
Γεωργίου Α΄, 93Α,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LAKIS SAT TRADING LIMITEDShared registered address · 8 share thisLAKIS & SONS DEVELOPERS LIMITEDShared registered address · 8 share thisPLATINUM RENT A CARShared registered address · 8 share thisLAKIS AUTOUNION CAR RENTAL LTDShared registered address · 8 share thisBASEMENTShared registered address · 8 share thisLAKIS RENT A CAR LIMITEDShared registered address · 8 share thisL.C. PARK 2 TRAVELShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100