DOSSIERS / THE G.T.P. CAR RENTALS LIMITED
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THE G.T.P. CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-21
KYBE ID: HE69006 · HE69006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
THE G.T.P. CAR RENTALS LIMITED
DRCIP data.gov.cy
HE69006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-21
DRCIP data.gov.cy
Πεντάκωμο, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
APHROMUSH PRODUCTS LIMITEDdissolvedC.V. AGROTOURISM CO LIMITEDactiveJAMES BENDON LIMITEDdissolvedS. P. CYPRUS VILLAGE RENTAL LTDactiveΑΡΟΦΑ ΛΙΜΙΤΕΔstrike_offΓΕΡΜΑΝΟΣ & ΚΩΜΟΔΡΟΜΟΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔdissolvedΕΣΤΙΑΤΟΡΙΟ ΑΔΑΜΟΣ ΓΙΑΣΟΥΜΗ ΛΙΜΙΤΕΔactiveΕΥΘΥΜΙΟΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔactiveΚ & Π Α/ΦΟΙ ΑΔΑΜΟΥ ΛΙΜΙΤΕΔstrike_offΣΩΤΗΡΗΣ ΛΑΓΟΣ ΚΟΝΣΤΡΑΞΙΟΝΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΤΑΣΟΥΛΑ Γ. ΠΟΤΑΜΙΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΤΑΜΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100