DOSSIERS / XYDAS & TEGGERIS CAR RENTALS LTD
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Company dossier

XYDAS & TEGGERIS CAR RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-24
KYBE ID: HE400360 · HE400360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
XYDAS & TEGGERIS CAR RENTALS LTD
DRCIP data.gov.cy
HE400360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-24
DRCIP data.gov.cy
Παντελή Κατελάρη, 18,, Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NICEVIEW DEVELOPMENTS LIMITEDShared officer / director · 9 share thisSAX INVESTMENTS LTDShared officer / director · 9 share thisL.K.X. EXCLUSIVE DESIGNS LTDShared officer / director · 9 share thisS.B.M.C. SWISSMED PROPERTY & EQUIPMENT LTDShared officer / director · 9 share thisAMANA CAPITAL LTDShared officer / director · 9 share thisSPIRDALE LIMITEDShared officer / director · 9 share thisXYDAS & TEGGERIS MOTORS LIMITEDShared officer / director · 9 share thisACVI CELLULAR COMPANY LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΞΥΔΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΕΓΓΕΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΕΓΓΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100