DOSSIERS / TASIANA CAR RENTALS CO. LIMITED
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Company dossier

TASIANA CAR RENTALS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-25
KYBE ID: HE37074 · HE37074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
TASIANA CAR RENTALS CO. LIMITED
DRCIP data.gov.cy
HE37074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-25
DRCIP data.gov.cy
Αργείων, 4,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
K & H RENTALS CO. LIMITEDShared registered address · 3 share thisΚ.Ι. ΠΑΤΤΑΔΩΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisORFEAS TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisL & S ACHILLEOS MANUFACTURING CO LIMITEDShared officer / director · 9 share thisCFC (CYPRUS) FILM CENTER LIMITEDShared officer / director · 9 share thisΑΧΙΛΛΕΙΟΝ ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟShared officer / director · 9 share thisA. & H. LEISURE HOLIDAYS CO. LIMITEDShared officer / director · 9 share thisIRVIS PROPERTIES LIMITEDShared officer / director · 9 share thisK & H RENTALS CO. LIMITEDShared officer / director · 9 share thisC.R. ACHILLEOS TRADING LIMITEDShared officer / director · 11 share thisP. R. ACHILLEOS COMPANY LIMITEDShared officer / director · 11 share thisK.A. MAGISTER SERVICES LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΠΑΛΑΙΚΥΘΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚ.Α. ΑΧΙΛΛΕΩΣ ΜΕΤΑΛ ΛΤΔShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE37074/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100