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Company dossier

DEMETRIS GEORGIOU RENT A CAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-07
KYBE ID: HE49067 · HE49067 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameDEMETRIS GEORGIOU RENT A CAR LIMITED

DRCIP data.gov.cy

RegistrationHE49067

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-05-07

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 4,, Γεροσκήπου, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.E. METAL COMMODITIES LIMITEDactive I.S. WATER LIMITEDdissolved PAZECHA ENTERPRISES LIMITEDdissolved PDIAKOU ENTERPRISES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

PAZECHA ENTERPRISES LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΑ Δ. ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.G. GEORGIOU LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100