DOSSIERS / A.U.R. UNIQUE RENTALS LTD
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Company dossier

A.U.R. UNIQUE RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-21
KYBE ID: HE376525 · HE376525 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
A.U.R. UNIQUE RENTALS LTD
DRCIP data.gov.cy
HE376525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-21
DRCIP data.gov.cy
Μιχαλάκη Χριστοδουλίδη, 1,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VISIONGALE LIMITEDShared officer / director · 3 share thisROKARDO HOLDINGS LIMITEDShared officer / director · 3 share thisYIALMO LOGISTICS SERVICES LTDShared officer / director · 11 share thisΑ.Γ. "ΑΘΛΟΕΠΙΛΟΓΕΣ"Shared officer / director · 11 share thisLANCASTER TRUSTEES (CYPRUS) LIMITEDShared officer / director · 11 share thisFOWLEVAZ FINANCE LIMITEDShared officer / director · 11 share thisΓΙΑΛΛΟΥΡΟΣ & ΠΑΦΙΤΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisLTCL SECRETARIAL LIMITEDShared officer / director · 11 share thisLTCL MANAGEMENT LIMITEDShared officer / director · 11 share thisA.Y. LOGISTICS SERVICES LTDShared officer / director · 11 share thisCANOR GROUP LIMITEDShared officer / director · 11 share thisANDREAS YIALLOUROS LLCShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΓΙΑΛΛΟΥΡΟΥsecretary—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