DOSSIERS / ISLAND CAR RENTALS LTD
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Company dossier

ISLAND CAR RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-24
KYBE ID: HE447424 · HE447424 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ISLAND CAR RENTALS LTD
DRCIP data.gov.cy
HE447424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-24
DRCIP data.gov.cy
Κυριάκου Κατώλη, 3,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
E.N.C. LAMPI TRADING LTDShared registered address · 2 share thisEG EAST GLOBAL PROPERTY LTDShared officer / director · 2 share thisKV.SM. TRADING CO. LTDShared officer / director · 11 share thisREFRESH PC SERVICESShared officer / director · 11 share thisDAYSEADAY FOODS TRADING LIMITEDShared officer / director · 11 share thisM.M. CAR HOUSE LTDShared officer / director · 11 share thisST KALAVASHIOTIS LTDShared officer / director · 11 share thisΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗ & ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛShared officer / director · 11 share thisS.N.S. ENGINEERS LIMITEDShared officer / director · 11 share thisCHRISTEM TRANSPORT LIMITEDShared officer / director · 11 share thisSTEFANOS FISH TAVERN LIMITEDShared officer / director · 11 share thisST.MI. USED CARS CYShared officer / director · 11 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
ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΡΙΑ ΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100