DOSSIERS / G.D.K. RENT A CAR LIMITED
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Company dossier

G.D.K. RENT A CAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-21
KYBE ID: HE33649 · HE33649 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
G.D.K. RENT A CAR LIMITED
DRCIP data.gov.cy
HE33649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-21
DRCIP data.gov.cy
Ιπποκράτους, 39,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FLORENTIANA DEVELOPMENTS LIMITEDShared officer / director · 9 share thisTEAM SPORTS CARS IMPORTS AND SALES LIMITEDShared officer / director · 9 share thisTATTOO KINKShared officer / director · 9 share thisΟΜΑΔΙΚΟΣ ΠΡΟΣΦΥΓΙΚΟΣ ΒΟΣΚΟΤΟΠΟΣ ΚΛΑΥΔΙΑΣShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΑΤΩ ΖΩΔΙΑΣ "ΑΝΑΤΟΛΗ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisTEAM CAR RENTALS LIMITEDShared officer / director · 9 share thisNOW NORTHERNShared officer / director · 9 share thisBARTKE HOLDINGS LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEAM CAR RENTALS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100