DOSSIERS / TOURANZA TRANSPORTATION A CAR HIRE LIMITED
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Company dossier

TOURANZA TRANSPORTATION A CAR HIRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-10
KYBE ID: HE50158 · HE50158 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TOURANZA TRANSPORTATION A CAR HIRE LIMITED
DRCIP data.gov.cy
HE50158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-10
DRCIP data.gov.cy
Αριστείδου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P. MACHLOUZARIDES LIMITEDShared officer / director · 4 share thisT.C. VIVA TRADING COMPANY LIMITEDShared officer / director · 4 share thisESPERANZA TOURIST AGENCY LIMITEDShared officer / director · 4 share thisNORTAL CHEMICAL ENGINEERING INVESTMENTS LIMITEDShared registered address · 7 share thisELIZABETH AROLA PHOTOGRAPHY LIMITEDShared registered address · 7 share thisHIOTIS CAR RENTALS LIMITEDShared registered address · 7 share thisSUNNYDRIVE RENTALS LIMITEDShared registered address · 7 share thisSTANEA AUTO RENTALS LIMITEDShared registered address · 7 share thisYERMAS INVESTMENT (OVERSEAS) LIMITEDShared registered address · 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
ΙΦΙΓΕΝΕΙΑ ΜΑΥΡΙΔΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100