Key facts
dissolvedTRANS CAR HIRE LIMITED
DRCIP data.gov.cy
HE34720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-17
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 24Α-Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TRANS CAR HIRE LIMITED
RISK SCORE6LOW RISK
Companies at this address
26 totalCHR. SOFIANOS RENTALS LIMITEDCOSTAMYR CAR-HIRE LIMITEDE & Y TOURS LIMITEDFRANGESCOS FRANGESCOU RENTALS LIMITEDFUNDRIVE CAR RENTALS LIMITEDKATHY RENT CARS LIMITEDP & A CAR HIRE LIMITEDPETSAS COACHESPETSAS HIRE CARS - TAXIS - COACHES - TRAVELPETSAS MOTORYACHT CHARTER HOLIDAYS LIMITEDPETSAS RENT A CARPETSAS TAXISSCHERING CO LIMITEDSYMI RENT A CAR LIMITEDΓΕΩΡΓΙΟΣ Χ. ΜΕΣΣΙΟΣ (ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔΖΩΗ Α. ΠΕΤΣΑ ΛΙΜΙΤΕΔΚΙΛΙΜΑΝΤΖΑΡΟ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔΚΥΘΝΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔΛΕΣΒΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔΛΕΥΚΑΔΑ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΖΩΗ ΠΕΤΣΑ | director | — | Cyprus registry |
| ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΙΔΟΥ | director | — | Cyprus registry |
| ΖΩΗ ΠΕΤΣΑ | secretary | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100