DOSSIERS / S. D. RAPP SELF CARS LIMITED
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Company dossier

S. D. RAPP SELF CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-10
KYBE ID: HE36645 · HE36645 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
S. D. RAPP SELF CARS LIMITED
DRCIP data.gov.cy
HE36645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-10
DRCIP data.gov.cy
Γρίβα Διγενή & Χρύσανθου Μυλωνά,, PANAYIDES BUILDING, Floor 3, Flat 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANDROS NICOLAOU SNACKS LIMITEDactiveATALANTA CAR RENTALS LIMITEDdissolvedGIANNO DI MIRAFORI LIMITEDdissolvedJANET MAKAR TRADING CO. LIMITEDdissolvedL & S SPARE PARTS IMPORTS & SALES LIMITEDdissolvedM. ADAMOU TEXTILES LIMITEDdissolvedMIVAMA LIMITEDdissolvedPENTALIOTIS & PAPAPETROU HOTELS LIMITEDdissolvedP.F. PROFRAM TRADING LIMITEDdissolvedP&G&N FOOTBALL GAMES LIMITEDdissolvedP.P. STILLISTA DESIGN SHOES SHOP LIMITEDdissolvedRENOS KARAGIANNIS HOUSE APPLIANCES LIMITEDdissolvedR.S.G. RESORTS MARKETING LIMITEDdissolvedSOFTRADE PHARMACEUTICALS LIMITEDdissolvedSSN ENGINEERS CO. LIMITEDdissolvedSTELIOS THRASYVOULOU RENTALS LIMITEDdissolvedSTP FASHION LIMITEDdissolvedT.L. LEISURE HOLDING LIMITEDdissolvedT.L. LEISURE MANAGEMENT LIMITEDdissolvedT.L. LEISURE MARKETING LIMITEDdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
IVEE CAR RENTALS & LEASING LTDShared officer / director · 2 share thisSTP FASHION LIMITEDShared registered address · 3 share thisΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Χ. ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisM & H TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΝΕΟ ΛΙΜΑΝΙ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisHARAL TECHNICAL COMPANY LIMITEDShared officer / director · 5 share thisΚΟΥΤΣΙΟΣ-ΝΕΟΦΥΤΟΥ ΚΑΙ ΣΙΑShared officer / director · 5 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
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΡΟΙΣΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΡ. ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100