DOSSIERS / VANKOS RENT CAR LTD
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Company dossier

VANKOS RENT CAR LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-05
KYBE ID: HE448783 · HE448783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VANKOS RENT CAR LTD
DRCIP data.gov.cy
HE448783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-05
DRCIP data.gov.cy
Αγίου Ιωάννη, 5,, Flat 5,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Societatea Comercială ERVIT DIRECT S.R.L.Shared officer / director · 7 share thisFIRMA "ASPECT-3" S.R.L.Shared officer / director · 7 share thisEVENTS4U WW LTDShared officer / director · 7 share thisLEADERGROUP EVENTS AND TRAVEL PROFESSIONALS LIMITEDShared officer / director · 7 share thisI.N. CONCERT4U LTDShared officer / director · 7 share thisTEAM4U CY LTDShared officer / director · 7 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
IVAN EREMIAdirector—Cyprus registry
VONTURM ASSOCIATES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100