DOSSIERS / ΚΥΘΗΡΑ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
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ΚΥΘΗΡΑ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-14
KYBE ID: HE49156 · HE49156 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ΚΥΘΗΡΑ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-14
DRCIP data.gov.cy
Αλκαίου & Στασίνου, 1,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ARGOCARONICOS TRADING CO LIMITEDdissolvedG.N.E. RENTAL LIMITEDdissolvedHAPESHIS & CHRISTODOULOU (CHARTERED ARCHITECTS) LIMITEDdissolvedJ & R INVESTMENT LIMITEDdissolvedM.P.H ARCHISTUDIO LIMITEDactiveNEILOS RENTALS LIMITEDdissolvedR.C.H. ESTATE LIMITEDdissolvedS. ATHANASIOU TRADING CO LIMITEDdissolvedSCIATHOS RENT A CAR LIMITEDdissolvedSCOPELOS AUTO RENTAL CO LIMITEDdissolvedSUNDADA LIMITEDdissolvedS. VARELLAS TRADING CO LIMITEDactiveS. ZACHARIA INTER TRANS LIMITEDdissolvedT&E GLOBAL BLUE FIELDS LIMITEDdissolvedTOP TRANSPORT BULK CEMENT CO LIMITEDdissolved"ΑΜΟΡΓΟΣ" ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΔΡΑΚΟΣ ΤΟΥ ΝΕΡΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔdissolvedΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ Η "ΘΑΣΟΣ" ΛΙΜΙΤΕΔdissolvedΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ "ΣΥΡΟΣ" ΛΙΜΙΤΕΔdissolvedΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ "ΤΗΝΟΣ" ΛΙΜΙΤΕΔdissolved

+4 more

Connections

4 links
Shared operator — likely the same administrator
PAN-THEAMA PRODUCTION LIMITEDShared officer / director · 5 share thisORPHEAS PALLADIUM ENTERTAINMENTS LIMITEDShared officer / director · 5 share thisPYGMALION THE TRUE STORY LIMITEDShared officer / director · 5 share thisNOTES MUSIC HALL LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ ΚΚΑΦΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΚΚΑΦΑdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ Α. ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ "ΤΗΝΟΣ" ΛΙΜΙΤΕΔ · dissolved · name-sim 0.71) — 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