DOSSIERS / T.C.A CAR RENTALS LTD
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Company dossier

T.C.A CAR RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-05
KYBE ID: HE314405 · HE314405 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
T.C.A CAR RENTALS LTD
DRCIP data.gov.cy
HE314405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγίας Ελένης, 36,, GALAXIAS CENTER, Floor 3, Flat 301Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALTHA CAPITAL LIMITEDactiveBENEON HOLDINGS LTDdissolvedCANDY JAR LIMITEDactiveCENTAUREA AKAMANTIS HOLDINGS LTDactiveCHAETON LIMITEDstrike_offCROISAIDA LIMITEDdissolvedCYPRUS CONTEMPORARY JEWELLERY ASSOCIATION (CYCOJASS) LIMITEDdissolvedDAPPLY TRADING LTDactiveDB POLIS DATABASES LIMITEDdissolvedE.G.E. ERGON GLOBAL ENGINEERING LIMITEDdissolvedE.T.H. EPINIO TRADE HOUSE LTDdissolvedEURABBIE REAL ESTATE LTDactiveFREESIAIRIS HOLDINGS LIMITEDactiveGEPV03 LTDdissolvedJARSONECHO LIMITEDdissolvedKORYKIA PROPERTIES LTDdissolvedLESTRIGON HOLDINGS LIMITEDactiveLESTRIGON PROPERTIES LIMITEDactiveORLEANOX LIMITEDactivePASCHAL HOLDINGS LIMITEDactive

+13 more

Connections

6 links
Shared operator — likely the same administrator
CANDY JAR LIMITEDShared registered address · 3 share thisSTASSINOS INVESTMENT & FINANCE LIMITEDShared registered address · 3 share thisDIVERSECO TRADING LIMITEDShared officer / director · 5 share thisSMARTWAY ESTATES LIMITEDShared officer / director · 5 share thisC&A DHALI MOTORS LTDShared officer / director · 5 share thisA.C. EXCLUSIVE TRANSPORTATION SERVICES LTDShared 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
ΑΝΤΩΝΗΣ ΧΕΙΛΙΜΙΝΤΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΕΙΛΙΜΙΝΤΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100