DOSSIERS / K. & D.D. RENTAL CAR LIMITED
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Company dossier

K. & D.D. RENTAL CAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-12
KYBE ID: HE43486 · HE43486 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
K. & D.D. RENTAL CAR LIMITED
DRCIP data.gov.cy
HE43486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-12
DRCIP data.gov.cy
Φοινί, 4814, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΠΗΛΑΒΑΚΕΙΟ ΜΟΥΣΕΙΟ ΚΥΠΡΙΑΚΗΣ ΚΕΡΑΜΙΚΗΣShared registered address · 4 share thisFINI FISHERIES LIMITEDShared registered address · 4 share thisRIO ROJO PUEBLOShared registered address · 4 share thisΑΝΘΟΠΩΛΕΙΟΝ ΙΡΙΣShared officer / director · 4 share thisG.D. SUPERTEL TELESERVICES LIMITEDShared officer / director · 4 share thisTHEMIDOR CO. LIMITEDShared officer / director · 4 share thisJOHN DEMETRIOU AND SON (TRIMMINGS) LIMITEDShared officer / director · 5 share thisFLAMASA DEVELOPMENTS LIMITEDShared officer / director · 5 share thisFLUSH ROYAL SRLShared officer / director · 5 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΔΗΜΗΤΡΗΣ & ΜΙΧΑΛΗΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Δ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Δ. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Γ. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100