DOSSIERS / EMPIRE RENTALS LIMITED
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Company dossier

EMPIRE RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-15
KYBE ID: HE40401 · HE40401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EMPIRE RENTALS LIMITED
DRCIP data.gov.cy
HE40401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-15
DRCIP data.gov.cy
Αναβύσσου, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JOSEPH HAMADI CONSTRUCTION LTDShared officer / director · 8 share thisΠΑΡΑΔΟΣΙΑΚΕΣ ΓΛΥΚΕΣ ΘΥΜΗΣΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisASPARTA ADVERTISING LTDShared officer / director · 8 share thisAPG FUND SERVICES LTDShared officer / director · 8 share thisBARANGAShared officer / director · 8 share thisM. SIAKALLIS CO. LIMITEDShared officer / director · 8 share thisN & M REFRIGERATION SERVICES LIMITEDShared officer / director · 8 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
ΜΑΡΙΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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