DOSSIERS / ΛΕΥΚΑΔΑ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
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ΛΕΥΚΑΔΑ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-07
KYBE ID: HE49058 · HE49058 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ΛΕΥΚΑΔΑ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-07
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

Connections

7 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ Χ. ΜΕΣΣΙΟΣ (ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΥΘΝΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFOOTPRINTS LIMITEDShared officer / director · 8 share thisFUNDRIVE CAR RENTALS LIMITEDShared officer / director · 8 share thisPETSAS MOTORYACHT CHARTER HOLIDAYS LIMITEDShared officer / director · 8 share thisE & Y TOURS LIMITEDShared officer / director · 8 share thisM. PETSAS SERVICES LTDShared officer / director · 8 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
ΜΑΡΙΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ 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 (ΛΕΣΒΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.75) — 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