DOSSIERS / Κ.Γ. ΙΩΑΝΝΟΥ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
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Κ.Γ. ΙΩΑΝΝΟΥ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-06-23
KYBE ID: HE36477 · HE36477 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
Κ.Γ. ΙΩΑΝΝΟΥ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-23
DRCIP data.gov.cy
Μ. Γιωργαλλά, 14,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GALAZIO CAR RENTALS LIMITEDShared officer / director · 11 share thisL. IOANNIDES RENT CARS LIMITEDShared officer / director · 11 share thisKINGHAM ENTERPRISES LIMITEDShared officer / director · 11 share thisDEMSTAR TRAVEL SERVICES LIMITEDShared officer / director · 11 share thisDEMSTAR RENTALS LIMITEDShared officer / director · 11 share thisC.D. AUTO RENTALS LIMITEDShared officer / director · 11 share thisXENOS RENT CARS LIMITEDShared officer / director · 11 share thisDIANA CAR RENTALS LIMITEDShared officer / director · 11 share thisDEMSTAR M.O.T. SERVICES LIMITEDShared officer / director · 11 share thisAPRILIA ESTATES LIMITEDShared officer / director · 11 share thisΜΑΜ - ΤΡΑΠΕΖΑ ΚΥΠΡΙΑΚΩΝ ΒΙΒΛΙΟΓΡΑΦΙΚΩΝ ΠΛΗΡΟΦΟΡΙΩΝShared officer / director · 12 share thisATLANTIS SEAFOODS LIMITEDShared officer / director · 12 share thisTERASTONE LIMITEDShared officer / director · 12 share thisPATEL 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΖΕΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100