DOSSIERS / STAMOULIS CAR RENTALS LIMITED
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Company dossier

STAMOULIS CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-25
KYBE ID: HE41108 · HE41108 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
STAMOULIS CAR RENTALS LIMITED
DRCIP data.gov.cy
HE41108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-25
DRCIP data.gov.cy
Βασίλη Βρυωνίδη,, OTHON COURT, LIMCON 4, Floor 2, Flat 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STAMOULIS LIMITEDShared officer / director · 5 share thisAL PESTO ITALIAN RESTAURANTShared officer / director · 5 share thisSTRAY CATS LIMITEDShared officer / director · 5 share thisFS CARBAZAAR LTDShared officer / director · 5 share thisE & L FROZEN TASTE LIMITEDShared registered address · 6 share thisM & A FOREIGN LANGUAGE INSTITUTE LIMITEDShared registered address · 6 share thisAMBERAMA LIMITEDShared registered address · 6 share thisS & O SNACK AL AMER CO. LIMITEDShared registered address · 6 share thisM & O IMPERIUM TOURIST & DEVELOPMENT ENTERPRISES LIMITEDShared registered address · 6 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
ΘΕΟΦΙΛΟΣ ΣΤΑΜΟΥΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΜΟΥΛΗΣdirector—Cyprus registry
ΡΙΚΚΟΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.S.S. & SON CAR RENTALS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΡΙΚΚΟΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Rikkos Erotokritou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100