DOSSIERS / C.M. RENTALL HIRE SHOP LIMITED
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Company dossier

C.M. RENTALL HIRE SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-16
KYBE ID: HE131783 · HE131783 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
C.M. RENTALL HIRE SHOP LIMITED
DRCIP data.gov.cy
HE131783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-16
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 2,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
KYRIAKOS DEMETRIADES & LIANA RESTAURANTShared officer / director · 3 share thisS & I PAPAGEORGIOU LIMITEDShared officer / director · 3 share thisFAROS WASH-A-MATIC LAUNDERETTE LIMITEDShared registered address · 6 share thisBBSS SECURITY SYSTEMSShared registered address · 6 share thisTRAMPOLINO LEISURE & PLEASURE SERVICESShared registered address · 6 share thisLIONGATE DEVELOPMENTS LIMITEDShared registered address · 6 share thisM. M. MOULETTARIS MACHINERY COMPANY LIMITEDShared registered address · 6 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΕΜΕΣΟΥ "Ο ΦΑΡΟΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHEOMOU CONSTRUCTION-DEVELOPMENT LIMITEDShared officer / director · 12 share thisMOULETTARIS TRADINGShared officer / director · 12 share thisM. M. MOULETTARIS MACHINERY COMPANY LIMITEDShared officer / director · 12 share thisFAROS WASH-A-MATIC LAUNDERETTE LIMITEDShared officer / director · 12 share thisC.M. CONSTRUCTION & MAINTENANCE LIMITEDShared officer / director · 12 share thisFAROS RENT A CAR (LIMASSOL) LIMITEDShared officer / director · 12 share thisLIONGATE DEVELOPMENTS LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE131783/network.

People with significant control

3 people
NameRoleFromSource
ΗΛΙΑΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΟΥΛΕΤΤΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΟΥΛΕΤΤΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100