DOSSIERS / P. SIAKKAS & G. PAPALEONTIOU CAR RENTAL LIMITED
← SearchExport PDF
Company dossier

P. SIAKKAS & G. PAPALEONTIOU CAR RENTAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-31
KYBE ID: HE37127 · HE37127 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P. SIAKKAS & G. PAPALEONTIOU CAR RENTAL LIMITED
DRCIP data.gov.cy
HE37127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-31
DRCIP data.gov.cy
Κρυού Νερού, 37,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P. IACOVOU TRAVEL SHOP LIMITEDShared registered address · 2 share thisΜΕΠΕ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGEO - PIT RENTALS LIMITEDShared officer / director · 4 share thisCCS CYPRUS CARS SALESShared officer / director · 4 share thisΜ.Τ. MASTERWORKS LTDShared officer / director · 4 share thisΜΕΠΕ ΛΙΜΙΤΕΔShared officer / director · 4 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΠΑΠΑΪΑΚΩΒΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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