DOSSIERS / B-LINE CAR RENTAL LTD
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Company dossier

B-LINE CAR RENTAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-07
KYBE ID: HE366828 · HE366828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
B-LINE CAR RENTAL LTD
DRCIP data.gov.cy
HE366828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-07
DRCIP data.gov.cy
Δήρου, 9,, ALEX BUILDING, Flat 202,, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G B ELVIAN CONSULTING LTDShared officer / director · 5 share thisLEAFEWATER TRADING LTDShared officer / director · 5 share thisBELLROND MANAGEMENT LTDShared officer / director · 5 share thisZADAN LTDShared officer / director · 5 share thisALVERIUM GROUP LTDShared officer / director · 9 share thisEMILISAME INVESTMENT LTDShared officer / director · 9 share thisSORNERO INVESTMENTS LTDShared officer / director · 9 share thisELISOFT LTDShared officer / director · 9 share thisSIBERWOOD HOLDING LTDShared officer / director · 9 share thisNILUFAR LIMITEDShared officer / director · 9 share thisAVESTIGE WEALTH MANAGEMENT LTDShared officer / director · 9 share thisVLANIK LTDShared officer / director · 9 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
YULIA MANAKOVAdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΠΟΥΝΤΑΚΙΔΗΣdirector—Cyprus registry
YULIA MANAKOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100