DOSSIERS / KING'S CORAL BAY RENT A CAR LIMITED
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Company dossier

KING'S CORAL BAY RENT A CAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-05
KYBE ID: HE138000 · HE138000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KING'S CORAL BAY RENT A CAR LIMITED
DRCIP data.gov.cy
HE138000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-05
DRCIP data.gov.cy
Νικολάου Νικολαϊδη, 3,, SAVVA PLAZA, Floor 1, Flat 105,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AUDIENTIA LIMITEDstrike_offB. MAXTRON CONSULTANTS LTDactiveDESPAN PROPERTIES LTDactiveECOPLUTUS KONIA RESIDENCE LTDstrike_offELENA'S ORGANIC SHOPactiveFISTOLA PROPERTIES LIMITEDdissolvedGEORGIADES & NICOLAOU CONSTRUCTION & DEVELOPING LIMITEDstrike_offIMRIGYU LTDstrike_offJRDS MARKETING LTDdissolvedLIMO WEDDING LIMITEDdissolvedMASOURAS 7 TO 11 KIOSKactiveMKI SERVICES LIMITEDdissolvedM.N.G. LOBBY SPORTS LTDstrike_offM. P. KIOSK LIMITEDstrike_offR.L.S. ENGINEERING SOLUTIONS LTDstrike_offS.C. TECHNOBASH LTDactiveSOMPOZIA INTERNATIONAL LIMITEDdissolvedS.P.N. LANDTRADE (INTERNATIONAL) LIMITEDstrike_offS.P.N. LANDTRADE LIMITEDstrike_offVEEBOCO ENERGY LTDactive

+3 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΩΛΙΝΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100