DOSSIERS / T AND T CAR RENTALS LIMITED
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Company dossier

T AND T CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-03
KYBE ID: HE34494 · HE34494 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
T AND T CAR RENTALS LIMITED
DRCIP data.gov.cy
HE34494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-03
DRCIP data.gov.cy
Γεωργίου Α,, PEYIAZIS COURT 8,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
D.K. KYRENIA ESTATES LIMITEDShared registered address · 4 share thisDOROS RENT - A-CAR LIMITEDShared registered address · 4 share thisFIRECREST CO LIMITEDShared registered address · 4 share thisASSOS RENT A CAR LIMITEDShared officer / director · 5 share thisMAGPIE CAR RENTALS CO. LIMITEDShared officer / director · 5 share thisDOROS RENT - A-CAR LIMITEDShared officer / director · 5 share thisFIRECREST CO LIMITEDShared officer / director · 5 share thisD.K. KYRENIA ESTATES LIMITEDShared officer / director · 12 share thisALUFIT & PVC WORKS LTDShared officer / director · 12 share thisPH.E. CYPRUSBUY.COM LIMITEDShared officer / director · 12 share thisPHILIPPOS ELEFTHERIOU HOLDINGS LTDShared officer / director · 12 share thisJ.A. HIRE A CAR LIMITEDShared officer / director · 12 share thisD.E. TRAVEL AGENCY LIMITEDShared officer / director · 12 share thisE. & PH. ELEFTHERIOU ALUMINIUM CO LIMITEDShared officer / director · 12 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
ΔΩΡΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGPIE CAR RENTALS CO. LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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