DOSSIERS / NEREUS CAR RENTALS LIMITED
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Company dossier

NEREUS CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-06
KYBE ID: HE165067 · HE165067 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
NEREUS CAR RENTALS LIMITED
DRCIP data.gov.cy
HE165067
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-06
DRCIP data.gov.cy
Κωσταντίας, 7,, NEREUS HOTEL,, Κ. Πάφος, 8131, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DH STRUCTURAL ENGINEERING L.L.C.Shared officer / director · 5 share thisNEREUS PROPERTIES LIMITEDShared officer / director · 5 share thisIFIGENIA AND DEMETRIS PROPERTIES LIMITEDShared officer / director · 5 share thisP.J. HADJIGEORGHIOU (DOULLIS) INSURANCE CONSULTANTS & AGENTS LTDShared officer / director · 5 share thisATP Gaststätten GmbHShared officer / director · 10 share thisLEPITSAS TRANSPORT LTDShared officer / director · 10 share thisCHR. PANAYIOTIDES PROPERTIES LIMITEDShared officer / director · 10 share thisDakosta Sanitär & Heizungsbau UG (haftungsbeschränkt)Shared officer / director · 10 share thisPANAYIOTIDES & SONS LIMITEDShared officer / director · 10 share thisPanagiotidis Gastronomie GmbHShared officer / director · 10 share thisPANAYIOTIDES & HOSSAIN INDIAN LTDShared officer / director · 10 share thisG.P. YIORKA LΙΜΙTΕDShared officer / director · 10 share thisRad-Raum GmbHShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100