DOSSIERS / TOWBAY RENT A CAR LIMITED
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Company dossier

TOWBAY RENT A CAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-24
KYBE ID: HE37066 · HE37066 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TOWBAY RENT A CAR LIMITED
DRCIP data.gov.cy
HE37066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-24
DRCIP data.gov.cy
Ηρώων, 2,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIED CAR RENTALS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100