DOSSIERS / ARGIRIS AND ANDRI ANDREOU (CAR RENTALS) LIMITED
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Company dossier

ARGIRIS AND ANDRI ANDREOU (CAR RENTALS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-12
KYBE ID: HE49741 · HE49741 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ARGIRIS AND ANDRI ANDREOU (CAR RENTALS) LIMITED
DRCIP data.gov.cy
HE49741
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-12
DRCIP data.gov.cy
Δρόμος Λάρνακος-Δεκέλειας,, Flat 1,, Ορόκλινη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VAMMA RADIO COMPANY LIMITEDShared officer / director · 6 share thisO.K. BEYOND ENTERTAINMENT PRODUCTIONS LIMITEDShared officer / director · 6 share thisPANOS C. MELODY LIMITEDShared officer / director · 6 share thisSOLUTRONIC ENERGY (CY) LTDShared officer / director · 6 share thisEDISLINE LTDShared officer / director · 6 share thisAG CONTRACTORS LTDShared officer / director · 7 share thisFINESTRA NOVA LIMITEDShared officer / director · 7 share thisA. ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisA.A. ANDREOY TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisA.S. PRINT XPRESS LIMITEDShared officer / director · 7 share thisC.R. ABERDEEN ENTERPRISES LIMITEDShared officer / director · 7 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
ΑΝΤΖΕΛΑ ΜΠΙΦΟΥΛΚΟdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100