DOSSIERS / ASTRA & PETSAS RENT A CAR J.V.
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Partnership dossier

ASTRA & PETSAS RENT A CAR J.V.

CYPRUS · PARTNERSHIP · INCORPORATED 2011-10-14
KYBE ID: S11974 · S11974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ASTRA & PETSAS RENT A CAR J.V.
DRCIP data.gov.cy
S11974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-10-14
DRCIP data.gov.cy
Μετοχίου, 1,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PETSAS CAR LEASINGShared officer / director · 5 share thisASTRA SELF DRIVE CARS LIMITEDShared registered address · 5 share thisBUZIBA LIMITEDShared registered address · 5 share thisC. KONTOS ESTATES LIMITEDShared registered address · 5 share thisPETSAS 4 EASY LEASINGShared officer / director · 5 share thisPRIME CAR RENTALSShared officer / director · 5 share thisPETSAS LEASINGShared officer / director · 5 share thisCAR ON TIMEShared registered address · 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

2 people
NameRoleFromSource
ASTRA SELF DRIVE CARS LIMITEDpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣ ΚΑΙ ΥΙΟΙ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100