DOSSIERS / L2D (LEARN TO DRIVE) LTD
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L2D (LEARN TO DRIVE) LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-22
KYBE ID: HE342605 · HE342605 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
L2D (LEARN TO DRIVE) LTD
DRCIP data.gov.cy
HE342605
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-22
DRCIP data.gov.cy
1 Απριλίου, 132,, SHOP No. 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.I.K. HI-GRADE COMPUTERS LIMITEDShared officer / director · 4 share thisADAKIA LIMITEDShared officer / director · 4 share thisD.V. HEALTHY LIFE TRADINGShared officer / director · 4 share thisA.S.K. EVENBOX WEB SOLUTIONSShared officer / director · 10 share thisΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ (ΛΕΜΕΣΟΣ) ΛΤΔShared officer / director · 10 share thisSOLFREON LTDShared officer / director · 10 share thisKYRALDINO LTDShared officer / director · 10 share thisJOLLY MILLER INN CO LIMITEDShared officer / director · 10 share thisSOLFREONShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ & ΧΑΡΑΛΑΜΠΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPANTELCO DEVELOPMENTS LIMITEDShared officer / director · 10 share thisPANTELCO CONSTRUCTIONS 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100