DOSSIERS / ΣΑΜΟΘΡΑΚΗ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
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ΣΑΜΟΘΡΑΚΗ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-02-13
KYBE ID: HE47523 · HE47523 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ΣΑΜΟΘΡΑΚΗ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-13
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 24Α-Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
CHR. SOFIANOS RENTALS LIMITEDdissolvedCOSTAMYR CAR-HIRE LIMITEDdissolvedE & Y TOURS LIMITEDdissolvedFRANGESCOS FRANGESCOU RENTALS LIMITEDdissolvedFUNDRIVE CAR RENTALS LIMITEDdissolvedKATHY RENT CARS LIMITEDdissolvedP & A CAR HIRE LIMITEDdissolvedPETSAS COACHESactivePETSAS HIRE CARS - TAXIS - COACHES - TRAVELactivePETSAS MOTORYACHT CHARTER HOLIDAYS LIMITEDactivePETSAS RENT A CARactivePETSAS TAXISactiveSCHERING CO LIMITEDdissolvedSYMI RENT A CAR LIMITEDdissolvedTRANS CAR HIRE LIMITEDdissolvedΓΕΩΡΓΙΟΣ Χ. ΜΕΣΣΙΟΣ (ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔdissolvedΖΩΗ Α. ΠΕΤΣΑ ΛΙΜΙΤΕΔdissolvedΚΙΛΙΜΑΝΤΖΑΡΟ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΚΥΘΝΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΛΕΣΒΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΚΑΛΛΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Α. ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΙΦΝΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100