DOSSIERS / IRENT MI CAR RENTALS LTD
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Company dossier

IRENT MI CAR RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-01
KYBE ID: HE377034 · HE377034 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
IRENT MI CAR RENTALS LTD
DRCIP data.gov.cy
HE377034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-01
DRCIP data.gov.cy
Αλεξανδρείας, 2,, BRIDGE TOWER, Floor 3, Flat 301,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.C. EDUSA LIMITEDdissolvedALBO NAVIGATION LIMITEDactiveALBO SHIPPING LIMITEDdissolvedALEXANDROS NOMICOS LTDstrike_offA.P. AXION INTERNATIONAL CONSTRUCTIONS LTDdissolvedBENTSEN LAKE TRADING LTDstrike_offGPA UPGRADED HOMES LTDstrike_offG & P SALMU REALTORS LTDstrike_offINTERWOOD TRADING LIMITEDstrike_offKARSTICA ENTERPRISES LTDdissolvedPAAP AD & DESIGN LTDdissolvedPAAP ADVERT & DESIGNactiveP.A. SPORTS IMAGE MANAGEMENT LTDstrike_offRATIBA TRADING LTDdissolvedSAGRATEN ENTERPRISES LTDdissolvedSUITE5 DATA INTELLIGENCE SOLUTIONS LIMITEDactiveTATLAYOKO LAKE ENTERPRISES LTDdissolvedTICABOO INVESTMENTS LIMITEDstrike_offV.S. MASTER FOREX SIGNALS LTDstrike_off

People with significant control

3 people
NameRoleFromSource
ΕΜΑΝΟΥΗΛ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΜΩΥΣΙΔΗΣdirector—Cyprus registry
ΕΜΑΝΟΥΗΛ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΕΜΑΝΟΥΗΛ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Emmanouil Dimitriadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100