DOSSIERS / D & R TRANSPORT LTD
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Company dossier

D & R TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-24
KYBE ID: HE168504 · HE168504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
D & R TRANSPORT LTD
DRCIP data.gov.cy
HE168504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-24
DRCIP data.gov.cy
Αμπελακίων, 20,, ANGELICA COURT NO.2, Flat 201,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PAMBOS P CHARALAMBOUS ESTATES LIMITEDShared officer / director · 8 share thisR.A. NOMOALLIANCE SERVICES LTDShared officer / director · 8 share thisWHEROVIO HOLDINGS LIMITEDShared officer / director · 8 share thisG.P.L. TOBACCO LIMITEDShared officer / director · 8 share thisGIGAFIELD LTDShared officer / director · 8 share thisALTIERA LIMITEDShared officer / director · 8 share thisDREZORA PROPERTIES LIMITEDShared officer / director · 8 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
ΕΥΡΙΠΙΔΗΣ ΑΝΙΦΤΟΣdirector—Cyprus registry
ΔΗΜΟΣ ΑΝΙΦΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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