DOSSIERS / AEO RENTALS LTD
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Company dossier

AEO RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-29
KYBE ID: HE301997 · HE301997 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
AEO RENTALS LTD
DRCIP data.gov.cy
HE301997
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-29
DRCIP data.gov.cy
Τανάγρας, 11,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OASIS RENT -A- CAR LIMITEDShared registered address · 2 share thisZDS LTDShared officer / director · 3 share thisBLAZE WHEELS RENT A CAR LIMITEDShared officer / director · 3 share thisEDELWEISS HOTELS LIMITEDShared officer / director · 5 share thisOASIS RENT -A- CAR LIMITEDShared officer / director · 5 share thisOASIS HOT TOWELS SERVICES LIMITEDShared officer / director · 5 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
ΠΑΡΘΕΝΟΠΗ ΠΑΠΑdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΛΕΩΝΙΔΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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