DOSSIERS / VANTASTIC RENTALS LTD
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Company dossier

VANTASTIC RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-06
KYBE ID: HE420192 · HE420192 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
VANTASTIC RENTALS LTD
DRCIP data.gov.cy
HE420192
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-06
DRCIP data.gov.cy
Αγίου Νικολάου, 4Α,, Πάνω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CHRISTOS AND ALEXIS IMPORT AND EXPORT AGENTS LIMITEDShared officer / director · 2 share thisAKA BABY LOVE LTDShared officer / director · 2 share thisSAZOS & EVAGOROU TRADING LIMITEDShared officer / director · 3 share thisCPM LIGHT HALL PRODUCTIONSShared officer / director · 3 share thisBONANZA RESTAURANTS LIMITEDShared officer / director · 12 share thisSTEPHANOU & ANDRONIKOU HOSPITALITY LTDShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΠΑΡΠΑ ΚΑΙ ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥShared officer / director · 12 share thisTOURVAS TRADING LIMITEDShared officer / director · 12 share thisG&G EXCLUSIVE RETREATS LTDShared officer / director · 12 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΣΙΑShared officer / director · 12 share thisG.M. ANDRONIKOU LLCShared officer / director · 12 share thisBONANZA PUB LIMITEDShared officer / director · 12 share thisGEORGIOS NEOPHYTOS MARIA ANDRONIKOU TRADING LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBELWEDER CY LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΡΧΟΝΤΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100