DOSSIERS / D.R.L. DIRECT REWARDS LIMITED
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D.R.L. DIRECT REWARDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-05
KYBE ID: HE294810 · HE294810 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
D.R.L. DIRECT REWARDS LIMITED
DRCIP data.gov.cy
HE294810
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-05
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 12,, Flat 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G. PROCOPIOU TRADING LIMITEDShared officer / director · 5 share thisO.T.O. ONLINE TRAVEL OFFERS LIMITEDShared officer / director · 5 share thisFOSBY INTERNATIONAL LTDShared officer / director · 5 share thisLSA PRIVATE ACCIDENT INVESTIGATORS LIMITEDShared officer / director · 5 share thisO.T.O. ONLINE TRAVEL OFFERS LIMITEDShared registered address · 6 share thisB.I.C. BUDGET INSURANCE CONSULTANTS AND AGENTS LTDShared registered address · 6 share thisΔΡ ΜΙΧΑΕΛΑ ΚΑΙΖΕΡ Ι.Ε.Π.Ε.Shared registered address · 6 share thisXPOSE PLUS LTDShared registered address · 6 share thisΦΑΓΟΡΑΜΑ ΛΙΜΙΤΕΔShared registered address · 6 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
ΣΤΑΥΡΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100