DOSSIERS / GAK CAR RENTAL LIMITED
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Company dossier

GAK CAR RENTAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-24
KYBE ID: HE336156 · HE336156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GAK CAR RENTAL LIMITED
DRCIP data.gov.cy
HE336156
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-24
DRCIP data.gov.cy
Νίκου Γεωργίου, 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KYRIACOS KALLIS MOTORS LIMITEDShared registered address · 4 share thisK.A.TH. INVESTMENTS LIMITEDShared registered address · 4 share thisK.A.G CAR RENTALS LTDShared registered address · 4 share thisBLACK NIGHT PUBShared officer / director · 7 share thisK. KALLIS & SONS MOTORS LIMITEDShared officer / director · 7 share thisK. KALLIS JAPAN SPARE PARTS LIMITEDShared officer / director · 7 share thisK.A.TH. INVESTMENTS LIMITEDShared officer / director · 7 share thisK. KALLIS ESTATES LIMITEDShared officer / director · 7 share thisY. KALLIS DEVELOPMENT & CONSTRUCTION LIMITEDShared officer / director · 8 share thisY. KALLIS ESTATES LTDShared officer / director · 8 share thisY. KALLIS HOMES LTDShared officer / director · 8 share thisYIANNIS APOSTOLOPOULOS IMPORTS-EXPORTS LIMITEDShared officer / director · 8 share thisY. KALLIS PROPERTIES LTDShared officer / director · 8 share thisY. KALLIS INVESTMENTS LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100