DOSSIERS / Z & X DRIVERS RENTALS LIMITED
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Company dossier

Z & X DRIVERS RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-22
KYBE ID: HE37049 · HE37049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Z & X DRIVERS RENTALS LIMITED
DRCIP data.gov.cy
HE37049
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-22
DRCIP data.gov.cy
Αγαπήνωρος & Φρύνης,, PATSALIDES COURT, Flat 2&3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZZW AIRCONDITION TRADING LIMITEDShared officer / director · 7 share thisZ & X HOLIDAY VILLAS LIMITEDShared officer / director · 7 share thisTELMEC LIMITEDShared officer / director · 7 share thisZ & X MECHANICAL INSTALLATIONS LIMITEDShared officer / director · 7 share thisHYPERIA ESTATES LIMITEDShared officer / director · 7 share thisZ & X HOLDINGS LIMITEDShared officer / director · 7 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
ΡΕΝΑ ΚΟΝΤΕΜΕΝΙΩΤΗdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ Ζ. ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΡΕΝΑ ΚΟΝΤΕΜΕΝΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100