DOSSIERS / D.C. ATHIANA CAR RENTALS LIMITED
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Company dossier

D.C. ATHIANA CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-06
KYBE ID: HE38957 · HE38957 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
D.C. ATHIANA CAR RENTALS LIMITED
DRCIP data.gov.cy
HE38957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-06
DRCIP data.gov.cy
Θ. Θεοδότου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALIONIS FINANCIAL SERVICES LIMITEDdissolvedCHALKOVOUNOS FARM LIMITEDactiveCHRISTODOULIDES - MARNEROS - PRASTITS & COactiveELANZO TRANSPORTS CO LIMITEDdissolvedFOUR SEASONS HOTELactiveG.H.R. LIMITEDdissolvedG.P.N. MARKETING LIMITEDdissolvedGREAT EXPECTATIONS GAMES LIMITEDdissolvedKIER (CYPRUS) LIMITEDactiveKIKLOS GENERAL CONTRACTORSactiveMAVROS THEME PARK LIMITEDdissolvedMELGABS ENVIRO PROMOTIONS LIMITEDdissolvedMELI HANDTOOLS LIMITEDactiveM.M.M. MARINE LIMITEDdissolvedMODARA TRADING AND CONSULTING LIMITEDdissolvedNOUVAL CO LIMITEDdissolvedPANCATERING LIMITEDdissolvedP & C CHRISTODOULIDES BROS ATHALASSAS AVENUE COURT LIMITEDdissolvedPLAN - COST CONSULTING BUREAUactiveSTELIOS IACOVIDES TRADING CO LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100