DOSSIERS / E.I.R. CAR RENTALS LIMITED
← SearchExport PDF
Company dossier

E.I.R. CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-31
KYBE ID: HE36196 · HE36196 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
E.I.R. CAR RENTALS LIMITED
DRCIP data.gov.cy
HE36196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-31
DRCIP data.gov.cy
Ποσειδώνος, 77,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A & A CONSTANTINOU BROS LIMITEDactiveANDREAS VIVA (CYPRUS) LTDactiveASIMINA SUITES HOTELactiveATHENA BEACH HOTELactiveA&V VIVA (CYPRUS)activeCAPTAIN CHRIS SOUVENIR SHOP LIMITEDdissolvedCBH ELIXIR SPAactiveCONSTANTINOU BROS CONSTRUCTION LIMITEDactiveCONSTANTINOU BROS DEVELOPERS PLCactiveCONSTANTINOU BROS HOTELS PUBLIC COMPANY LIMITEDactiveCONSTANTINOU BROS PROPERTIES PLCactiveCONSTANTINOU BROS PROPERTY MANAGEMENT LIMITEDactiveCONSTRUCTOUR LTDactiveCYVIV RESTAURANTS LTDstrike_offDEAD SEA PRODUCTS (CYPRUS) LIMITEDdissolvedDG ORDEREASY LTDdissolvedEUROBEDS LTDactiveGIRAFFE TRANSPORTS LTDstrike_offGRACHI TRADING LIMITEDactiveHOMER MICHAEL DEVELOPERS LIMITEDstrike_off

+17 more

Connections

9 links
Shared operator — likely the same administrator
KINIRAS CAR RENTALS LIMITEDShared officer / director · 3 share thisZEBRA CAR RENTALS LIMITEDShared officer / director · 3 share thisTHE SOLOMON'S IRISH PUBShared registered address · 8 share thisRD. ROYAL DIAMONDS LIMITEDShared registered address · 8 share thisPILOT TAKE AWAYShared registered address · 8 share thisCAPTAIN CHRIS SOUVENIR SHOP LIMITEDShared registered address · 8 share thisSTASIS HOLIDAYS CO. LIMITEDShared registered address · 8 share thisDEAD SEA PRODUCTS (CYPRUS) LIMITEDShared registered address · 8 share thisSPOINK HOLDINGS LTDShared registered address · 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

3 people
NameRoleFromSource
ΞΕΝΙΑ ΚΑΣΙΜΕΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEBRA CAR RENTALS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100