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Company dossier

TTOKKOS RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-17
KYBE ID: HE24756 · HE24756 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTTOKKOS RENTALS LIMITED

DRCIP data.gov.cy

RegistrationHE24756

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-07-17

DRCIP data.gov.cy

Registered addressΟμονοίας, 38-40,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ANDYS MOTORSactive ANDY SPYROU RENTALS (NICOSIA) LIMITEDdissolved C.M.I. TRAVELactive DOLLY CAR RENTALS LIMITEDdissolved EXECUTIVE AUTO RENTALS LIMITEDdissolved HAPPY DRIVE LIMITEDdissolved HONEYWELL INCENTIVESactive HONEYWELL TRAVELdissolved VINTAGE RENTALS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ANDY SPYROU RENTALS (NICOSIA) LIMITEDShared officer / director · 4 share this VINTAGE RENTALS LIMITEDShared officer / director · 4 share this DOLLY CAR RENTALS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΜΑΙΡΗ Α. ΣΠΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VINTAGE RENTALS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100