DOSSIERS / FONTANA AUTO RENTALS LIMITED
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Company dossier

FONTANA AUTO RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-03
KYBE ID: HE87137 · HE87137 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
FONTANA AUTO RENTALS LIMITED
DRCIP data.gov.cy
HE87137
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-03
DRCIP data.gov.cy
Δημητράκη Παπαμιλτιάδους,, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΑΘΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΦΙΟΝΑ ΜΑΡΗ ΠΑΠΑΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100