DOSSIERS / D. A LUXURY CARS FOR YOU
← SearchExport PDF
Company dossier

D. A LUXURY CARS FOR YOU

CYPRUS · COMPANY · INCORPORATED 2017-04-07
KYBE ID: BN45527 · BN45527 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
D. A LUXURY CARS FOR YOU
DRCIP data.gov.cy
BN45527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-04-07
DRCIP data.gov.cy
Επιδαύρου, 10Α,, Λακατάμια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
D.GARDEN KEEPER LTDShared officer / director · 10 share thisTECHNOMINDS SOLUTIONSShared officer / director · 10 share thisJIMCO TRADING LIMITEDShared officer / director · 10 share thisD. A. TOTAL TECHNICAL SOLUTIONSShared officer / director · 10 share thisHIC CONTROLS LTDShared officer / director · 10 share thisD.A. LUXURY CARS FOR YOU LIMITEDShared officer / director · 10 share thisDORWEST HOLDING LTDShared officer / director · 10 share thisZANIANCO MANAGEMENT LTDShared officer / director · 10 share thisA.S. INCASE LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΠΟΣΤΟΛΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.A. LUXURY CARS FOR YOU LIMITED · strike_off · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100