DOSSIERS / A.G.E.M. CAR RENTALS LTD
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Company dossier

A.G.E.M. CAR RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-24
KYBE ID: HE349244 · HE349244 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
A.G.E.M. CAR RENTALS LTD
DRCIP data.gov.cy
HE349244
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 25,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
H1 ONE CAR RENTALS LTDShared registered address · 2 share thisKlaustrophobie CMP GmbHShared officer / director · 2 share thisSMART STREAM MEDIA SYSTEMS LTDShared officer / director · 6 share thisBONEROCK PRIVATE EQUITY LIMITEDShared officer / director · 6 share thisBARNA CAPITAL GROUP LTDShared officer / director · 6 share thisSP Club s.r.o.Shared officer / director · 6 share thisSOFFITO LTDShared officer / director · 6 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
ΑΝΝΑ ΠΑΡΦΕΝΟΒΑdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΠΑΡΦΕΝΟΒdirector—Cyprus registry
ΑΝΝΑ ΠΑΡΦΕΝΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100