DOSSIERS / BADORA RENTALS LTD
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Company dossier

BADORA RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-08
KYBE ID: HE332125 · HE332125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
BADORA RENTALS LTD
DRCIP data.gov.cy
HE332125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-08
DRCIP data.gov.cy
Αγίας Μαύρης, 37,, KATALYMATA COURT, BLOCK G, Flat 2,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΚΟΝΤΟΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG.M. DEMOLITIONS LIMITEDShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ Κ. ΚΟΝΤΟΖΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΝΤΟΖΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΝΤΟΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100