DOSSIERS / THOMAS DEMETRIOU RENT CARS LIMITED
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Company dossier

THOMAS DEMETRIOU RENT CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-24
KYBE ID: HE40149 · HE40149 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
THOMAS DEMETRIOU RENT CARS LIMITED
DRCIP data.gov.cy
HE40149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-24
DRCIP data.gov.cy
Μνασιάδου, 21,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A COFFEE FOR LAB CYPRUS LTDactiveAGMAK ESTATE LIMITEDactiveAMBER CAPITAL INVESTMENT LIMITEDactiveANASCON HOUSES APARTMENTS LTDactiveANDREAS PAVLIDES & CO LIMITEDdissolvedANYIABAD LTDactiveATELIER SOCRATOUSactiveCONCEPT SILVER JEWELLERYdissolvedCYPRUSX. COM LIMITEDdissolvedFEMINIST BOUTIQUEactiveFINYUGRA LIMITEDdissolvedGLAVENS LIMITEDstrike_offIA SKY RESIDENCE LTDactiveINFORMARK LINKSactiveINITIUM ASSET MANAGEMENT LTDactiveMODERNA CARRIERS LTDactiveN B G HOLDINGS LIMITEDdissolvedNKONNECT LTDdissolvedNUVU HOLDINGS LTDactiveOIFG HOLDINGS LIMITEDdissolved

+9 more

Connections

15 links
Shared operator — likely the same administrator
PORTUNO CAPITAL LTDShared registered address · 4 share thisVERSAL WEDDING GALLERYShared registered address · 4 share thisANYIABAD LTDShared registered address · 4 share thisANGLERMANIAShared officer / director · 7 share thisCYMAT BUILDING MATERIALS LIMITEDShared officer / director · 7 share thisCYTRIPS LIMITEDShared officer / director · 7 share thisGRAHAM FOOT GENESIS SALES & RENTALS LIMITEDShared officer / director · 7 share thisDEEP BLUE SEA FISHING EQUIPMENTShared officer / director · 7 share thisALADDIN HIRE CARS LIMITEDShared officer / director · 7 share thisSERENCO BEAUTY SALON AND REFLEXOLOGY CENTERShared officer / director · 7 share thisVELTERE LTDShared officer / director · 7 share thisBLUE & GREEN CRUISES LIMITEDShared officer / director · 7 share thisNEPTUS TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisT. POUREKKOU GENESIS PROPERTIES ESTATES LIMITEDShared officer / director · 7 share thisT. POUREKKOU GENESIS TRAVEL & TOURS 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΟΥΡΕΚΚΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΟΥΡΕΚΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100