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Company dossier

D. VERSUS D. RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-05
KYBE ID: HE174675 · HE174675 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameD. VERSUS D. RENTALS LIMITED

DRCIP data.gov.cy

RegistrationHE174675

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-05

DRCIP data.gov.cy

Registered addressΑγίου Ιουστίνου, 6,, Αρχάγγελος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

V. P. WOODWAY LIMITEDShared officer / director · 3 share this ΕΠΙΠΛΩΣΕΙΣ ΑΝΤΡΟΣ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΠΑΝΑΓΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100