DOSSIERS / S. & D. DIMITRIOU RENT A CAR LIMITED
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Company dossier

S. & D. DIMITRIOU RENT A CAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-01
KYBE ID: HE59826 · HE59826 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S. & D. DIMITRIOU RENT A CAR LIMITED
DRCIP data.gov.cy
HE59826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-01
DRCIP data.gov.cy
Γεωργιάδη Κυπρολέωντα,, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S & D SAFARI TRADITIONAL BUSShared registered address · 2 share thisANDREAS & THANOS TAVERN LIMITEDShared officer / director · 7 share thisMERITORIUS AUDIT LIMITEDShared officer / director · 7 share thisΔΕΣΠΩ ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΣΟΛΩΝΑΣ ΧΑΜΑΛΗShared officer / director · 7 share thisKIMIKADJIO FASHIONShared officer / director · 7 share thisZOOM LIMITEDShared officer / director · 7 share thisPAVLOS HADJIPAVLOU 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
ΔΕΣΠΟΙΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΝΔΡΕΟΥ ΧΑΤΖΗΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100