DOSSIERS / A.C.CONSTANDINIDES CAR RENTALS LTD
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A.C.CONSTANDINIDES CAR RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442409 · HE442409 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
A.C.CONSTANDINIDES CAR RENTALS LTD
DRCIP data.gov.cy
HE442409
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Γιάννη Παπαδόπουλου, 2,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LOCIFENCE LIMITEDShared officer / director · 9 share thisM.T. HARD TAURUS SECURITY SERVICES LTDShared officer / director · 9 share thisWein-Cantina GmbHShared officer / director · 9 share thisEL PERRO Y EL GRIEGO GmbHShared officer / director · 9 share thisDEMETRICON AGENCIESShared officer / director · 9 share thisAGGECONS LTDShared officer / director · 9 share thisEL MUNDO PROPERTIES LTDShared officer / director · 9 share thisPENSILIA NAVIGATION CO LIMITEDShared officer / director · 9 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
ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100