DOSSIERS / K.A.G CAR RENTALS LTD
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Company dossier

K.A.G CAR RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-07
KYBE ID: HE473567 · HE473567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
K.A.G CAR RENTALS LTD
DRCIP data.gov.cy
HE473567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-07
DRCIP data.gov.cy
Νίκου Γεωργίου, 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
FLAME TRAVELShared officer / director · 3 share thisVENUS MEXA FURSShared officer / director · 3 share thisK.A.TH. INVESTMENTS LIMITEDShared registered address · 4 share thisGAK CAR RENTAL LIMITEDShared registered address · 4 share thisKYRIACOS KALLIS MOTORS LIMITEDShared registered address · 4 share thisCYPMAR GLOBAL LTDShared officer / director · 5 share thisI.M.S. PRINTA TECH LTDShared officer / director · 5 share thisA.K. HYDRAULICS LIMITEDShared officer / director · 5 share thisS.B. SUPER DELUXE BUTCHERY LTDShared officer / director · 10 share thisΑΝΔΡΕΑΣ & ΚΥΡΙΑΚΟΣ ΚΑΛΛΗ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔShared officer / director · 10 share thisM & G KALLI LIMITEDShared officer / director · 10 share thisC & S KALLIS MOTORS LIMITEDShared officer / director · 10 share thisCELEXUS COMPANY LIMITEDShared officer / director · 10 share thisKALLIS & DEMETRIOU DEVELOPERS LIMITEDShared officer / director · 10 share thisBOTTICELLO TRADING LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE473567/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΛΛΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΛΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΛΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100