DOSSIERS / STAR 77 CAR RENTALS
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Partnership dossier

STAR 77 CAR RENTALS

CYPRUS · PARTNERSHIP · INCORPORATED 1978-02-07
KYBE ID: S6143 · S6143 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
STAR 77 CAR RENTALS
DRCIP data.gov.cy
S6143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-02-07
DRCIP data.gov.cy
Ευαγγελιστρίας, 1,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΠΕΤΡΟΣ ΚΚΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisTERRYMOOR HOLDINGS LIMITEDShared officer / director · 3 share thisADDINKTED7Shared officer / director · 3 share thisK.X. SIMPLY WOOD LTDShared registered address · 3 share thisCLEANTECH GWAC (CYPRUS) LTDShared officer / director · 11 share thisDRENTHE LIMITEDShared officer / director · 11 share thisPC & MORE BY A.IShared officer / director · 11 share thisEINRAI LTDShared officer / director · 11 share thisGREENTECH GRDG (CYPRUS) LTDShared officer / director · 11 share thisLXSSOFTTECH LTDShared officer / director · 11 share thisLABRINA TRADING LTDShared officer / director · 11 share thisWINEINTERTRADE LIMITEDShared officer / director · 11 share thisCLEANTECH GWDK (CYPRUS) LTDShared officer / director · 11 share thisGIANNAKIS A. IOANNOU TRADING COMPANY LTDShared officer / director · 11 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
ΑΝΑΣΤΑΣΙΑ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΑΝΤΩΝΙΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΤΩΝΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100