DOSSIERS / ALADDIN HIRE CARS LIMITED
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Company dossier

ALADDIN HIRE CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-06
KYBE ID: HE38131 · HE38131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALADDIN HIRE CARS LIMITED
DRCIP data.gov.cy
HE38131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 13,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. & K. ΚΑΚΟΥΣΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔdissolvedCAFE BECCAFICCIactiveDAKED WOOD IMPORT-EXPORT LTDdissolvedK. SANTIS AUTO HOUSE LTDstrike_offL.A.L. PROPERTIES LTDdissolvedLOOK LOOK PROPERTIES LTDactiveLOUATI CLOTHESactiveN.D.M.S. HADJINICOLAS BROS LIMITEDstrike_offΓ. ΠΟΥΛΛΗΣ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΚ. ΛΑΜΠΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔactiveΛ.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔactiveΜ. & Δ. ΦΑΣΟΥΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔdissolvedΜΙ.ΤΑ.ΚΟ TRADING LIMITEDactiveΠ.Α.Ε ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΚΑΙ ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥ ΜΑΤΣΑΓΚΟΥactive

Connections

10 links
Shared operator — likely the same administrator
T. POUREKKOU GENESIS PROPERTIES ESTATES LIMITEDShared officer / director · 3 share thisT. POUREKKOU GENESIS TRAVEL & TOURS LIMITEDShared officer / director · 3 share thisN.D.M.S. HADJINICOLAS BROS LIMITEDShared registered address · 5 share thisCAFE BECCAFICCIShared registered address · 5 share thisL.A.L. PROPERTIES LTDShared registered address · 5 share thisLOOK LOOK PROPERTIES LTDShared registered address · 5 share thisNEPTUS TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisBLUE & GREEN CRUISES LIMITEDShared officer / director · 7 share thisCYTRIPS LIMITEDShared officer / director · 7 share thisTHOMAS DEMETRIOU RENT CARS LIMITEDShared officer / director · 7 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
ΣΤΑΥΡΟΣ ΠΟΥΡΕΚΚΟΣdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΠΟΥΡΕΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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