DOSSIERS / TEAM CAR RENTALS LIMITED
← SearchExport PDF
Company dossier

TEAM CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135345 · HE135345 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
TEAM CAR RENTALS LIMITED
DRCIP data.gov.cy
HE135345
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 59,, MOUYIAS TOWER, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAAB CONSULTING LTDactiveA.B. BERNHART PUBLISHING LTDactiveACIUM GROUP LIMITEDactiveA.C. MPAKLAVASactiveADD-VISE STUDIO LTDactiveADS UN LTDactiveAGEC CYPRUS LTDstrike_offAG ENTERPRISE LTDstrike_offAGLEGALSC (CY) LTDstrike_offALIFERUS LTDstrike_offAMASTRI LTDactiveANATES LTDactiveAQUADUCT HOTELactiveARZOM & CO. LTDactiveASSENTIFY LTDactiveAT1 INVESTORS GROUP (CY) LTDactiveATKAN LIMITEDactiveAUTHORA LTDactiveAVEX GAME SYSTEMS LTDactiveAZURES GREEN ENERGY LTDdissolved

+221 more

Connections

10 links
Shared operator — likely the same administrator
Π. ΦΩΚΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisTEAM SPORTS CARS IMPORTS AND SALES LIMITEDShared officer / director · 3 share thisΗΛΙΑΚΟΙ ΘΕΡΜΟΣΥΜΦΩΝΕΣ "ΔΟΞΑ"Shared officer / director · 3 share thisTATTOO KINKShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΑΤΩ ΖΩΔΙΑΣ "ΑΝΑΤΟΛΗ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.D.K. RENT A CAR LIMITEDShared officer / director · 9 share thisNOW NORTHERNShared officer / director · 9 share thisΟΜΑΔΙΚΟΣ ΠΡΟΣΦΥΓΙΚΟΣ ΒΟΣΚΟΤΟΠΟΣ ΚΛΑΥΔΙΑΣShared officer / director · 9 share thisFLORENTIANA DEVELOPMENTS LIMITEDShared officer / director · 9 share thisBARTKE HOLDINGS LTDShared 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
ΠΡΟΚΟΠΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100