DOSSIERS / COSTAS DEMETRIOU CAR RENTALS LIMITED
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Company dossier

COSTAS DEMETRIOU CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-11
KYBE ID: HE157468 · HE157468 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
COSTAS DEMETRIOU CAR RENTALS LIMITED
DRCIP data.gov.cy
HE157468
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-11
DRCIP data.gov.cy
Ελλάδος, 79,, SHELOUVARIS BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GOLDEN LAND DEVELOPERS (POLIS) LIMITEDShared registered address · 4 share thisLESTOS KIOSK LIMITEDShared registered address · 4 share thisS.N.M. ANDRIA DEVELOPERS LIMITEDShared registered address · 4 share thisPRINCESS RAPHAELLA CRUISES LIMITEDShared officer / director · 6 share thisE.D. SWEET HART FASHION LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΣ & ΕΥΤΥΧΙΑ ΔΗΜΗΤΡΙΟΥShared officer / director · 6 share thisCHECHARAZADEShared officer / director · 6 share this"ΠΝΟΗ" ΕΡΓΑΣΤΗΡΙ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΕΝΔΥΝΑΜΩΣΗΣ ΑΝΘΡΩΠΙΝΩΝ ΣΧΕΣΕΩΝ ΛΤΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΕΥΤΥΧΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAS N. DEMETRIOU HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100