DOSSIERS / ALLIED CAR RENTALS LIMITED
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Company dossier

ALLIED CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-07
KYBE ID: HE133416 · HE133416 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ALLIED CAR RENTALS LIMITED
DRCIP data.gov.cy
HE133416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-07
DRCIP data.gov.cy
Γεωργίου Α΄, 107,, BELMAR COMPLEX, Flat 3,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.C. KITSIOS MOTORS LIMITEDShared officer / director · 10 share thisWORLD STAR AUTO JAPAN MOTORS LIMITEDShared officer / director · 10 share thisC. KONTOS ESTATES LIMITEDShared officer / director · 10 share thisΚΟΝΤΟΣ Κ. ΚΑΙ ΣΙΑ Ε.Ε.Shared officer / director · 10 share thisK.K. HANDMADE APPS SOFTWARE DEVELOPMENT & CONSULTING LTDShared officer / director · 10 share thisASTRA SELF DRIVE CARS LIMITEDShared officer / director · 10 share thisACVC LEASING HOLDINGS LIMITEDShared officer / director · 10 share thisDEMCONT LIMITEDShared officer / director · 10 share thisBEBEBUS LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOWBAY RENT A CAR LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100