DOSSIERS / ASSOS RENT A CAR LIMITED
← SearchExport PDF
Company dossier

ASSOS RENT A CAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-21
KYBE ID: HE37361 · HE37361 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ASSOS RENT A CAR LIMITED
DRCIP data.gov.cy
HE37361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-21
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Flat 103,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. JEROPOULOS SHIPPING LIMITEDdissolvedALDELLA LIMITEDdissolvedALEXANDER MUSIC PRODUCTION LIMITEDdissolvedAL SALAM AL SAUDI MARINE CO. LIMITEDdissolvedAL SHROUK HOUSE FOR PRESS,INFORMATION, PRINTING AND PUBLISHING LIMITEDdissolvedANNOUTSIANA TRADING LIMITEDdissolvedBARRY CALLEBAUT MIDDLE EAST AGENCYactiveBAYHACO LIMITEDdissolvedBIENZIN TRADING LIMITEDdissolvedB.I.M. MARINE INSURANCE BROKERS LIMITEDdissolvedBOHUS MARITIME LIMITEDdissolvedBRAX TRADING LIMITEDdissolvedCALLEBAUT MIDDLE EAST AGENCYactiveCANAMAR INSURANCE BROKING SERVICES LIMITEDdissolvedCAPRINO TRADING LIMITEDdissolvedCARRIAGE TRADING LIMITEDdissolvedCHARLIS & SON (OVERSEAS) LIMITEDdissolvedCHERHILL COMPANY LIMITEDdissolvedCHRYSAR TRADING LIMITEDdissolvedCRIGO TRADING LIMITEDdissolved

+79 more

Connections

11 links
Shared operator — likely the same administrator
T AND T CAR RENTALS LIMITEDShared officer / director · 5 share thisFIRECREST CO LIMITEDShared officer / director · 5 share thisDOROS RENT - A-CAR LIMITEDShared officer / director · 5 share thisMAGPIE CAR RENTALS CO. LIMITEDShared officer / director · 5 share thisD.E. TRAVEL AGENCY LIMITEDShared officer / director · 12 share thisJ.A. HIRE A CAR LIMITEDShared officer / director · 12 share thisPH.E. CYPRUSBUY.COM LIMITEDShared officer / director · 12 share thisALUFIT & PVC WORKS LTDShared officer / director · 12 share thisE. & PH. ELEFTHERIOU ALUMINIUM CO LIMITEDShared officer / director · 12 share thisPHILIPPOS ELEFTHERIOU HOLDINGS LTDShared officer / director · 12 share thisD.K. KYRENIA ESTATES LIMITEDShared officer / director · 12 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
ΔΩΡΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOROS RENT - A-CAR LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100