DOSSIERS / KARIATIS CAR RENTALS LIMITED
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Company dossier

KARIATIS CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-11
KYBE ID: HE72960 · HE72960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KARIATIS CAR RENTALS LIMITED
DRCIP data.gov.cy
HE72960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-11
DRCIP data.gov.cy
Κωστή Παλαμά, 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΕΛΕΜΠΕΣΙΗΣ, ΤΑΚΗΣ, ΤΡΙΣΟΚΚΑΣ, ΦΡΙΞΟΥ & ΙΩΣΗΦShared registered address · 2 share thisECK CONCEPT LIMITEDShared officer / director · 5 share thisDE TRADING LTDShared officer / director · 5 share thisERIC CHRYSOSTOMOU EMPLOYMENT SERVICESShared officer / director · 5 share thisD.E. ISLAND TRADING LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΝΙΚΗ ΖΥΜΠΟΥΛΑΚΗdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΑΝΔΡΕΩΤΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100