DOSSIERS / AG. L. PLEASURE DRIVE RENTALS LIMITED
← SearchExport PDF
Company dossier

AG. L. PLEASURE DRIVE RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-22
KYBE ID: HE54829 · HE54829 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AG. L. PLEASURE DRIVE RENTALS LIMITED
DRCIP data.gov.cy
HE54829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

271 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAGGIO INVESTMENTS LIMITEDdissolvedAERODINE TRADING LIMITEDdissolvedAGRAFEL TRADING LIMITEDdissolvedAHLEN TRADING LIMITEDdissolvedALANPETR CONSULTANTS LIMITEDdissolvedALFRESCO MANAGEMENT LIMITEDdissolvedALMANDINE RESOURCES LIMITEDdissolvedALOEZA LIMITEDdissolvedALRUSNAM DIAMONDS LIMITEDdissolvedALSUPER INVESTMENTS LIMITEDdissolvedAMALEX LIMITEDdissolvedAMALGAM TRADING LIMITEDdissolvedAMICIZA PROPERTIES LIMITEDdissolvedANDAMINE RESOURCES LIMITEDdissolvedANTAMA SHIPPING LIMITEDdissolvedANTIBRIL LIMITEDdissolvedANZA (CYPRUS II) LIMITEDdissolvedAOUART TRADING LIMITEDdissolvedASA GARDEN ART LTDdissolvedAVARA TRADING LTDactive

+251 more

Connections

6 links
Shared operator — likely the same administrator
HAPPY LITTLE ME DAYCARE & PRE SCHOOLShared officer / director · 7 share thisWISDOM HEALTH LIFE BY THEOCHAROUSShared officer / director · 7 share thisTERRENO PROPERTIES LIMITEDShared officer / director · 7 share thisΠΤΗΝΟΤΡΟΦΕΙΟ Σ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.T. PRECIOUS STONES LIMITEDShared officer / director · 7 share thisROMARIKA 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

2 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100