DOSSIERS / N. & CH. SEA & SUN RENT A CAR LIMITED
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Company dossier

N. & CH. SEA & SUN RENT A CAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-07
KYBE ID: HE288325 · HE288325 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
N. & CH. SEA & SUN RENT A CAR LIMITED
DRCIP data.gov.cy
HE288325
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-07
DRCIP data.gov.cy
Ζήνωνος Κιτιέως,, PYLA GARDEN, Flat 1,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.T. ALOUMINIA LTDShared officer / director · 7 share thisRAICUS LIMITEDShared officer / director · 7 share thisREZINE LIMITEDShared officer / director · 7 share thisΦΡΟΥΤΑΡΙΑ ΑΓΓΛΙΣΙΔΕΣ ΧΑΡΑΛΑΜΠΟΣ ΤΥΡΙΜΟΣ ΛΤΔShared officer / director · 7 share thisKIKIS LEFKONITZIATIS RENT A CAR LTDShared officer / director · 7 share thisL.A.P. PREMIUM CUISINE LTDShared officer / director · 7 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
ΧΑΡΑΛΑΜΠΟΣ ΤΥΡΙΜΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΥΡΙΜΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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