DOSSIERS / DRL GLOBAL LTD
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Company dossier

DRL GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-29
KYBE ID: HE388072 · HE388072 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DRL GLOBAL LTD
DRCIP data.gov.cy
HE388072
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-29
DRCIP data.gov.cy
Τροόδους, 2,, KSENOS BUILDING,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.D.P CAR RENTALS LTDShared officer / director · 4 share thisDRL5COMOS PROPERTIES LTDShared registered address · 4 share thisDAROSH HOLDINGS LTDShared officer / director · 4 share thisDAROSH HOLDINGS LTDShared registered address · 4 share thisREDSPY SERVICES LTDShared officer / director · 4 share thisTEAMSON LTDShared registered address · 4 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
ΑΘΩΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΑΘΩΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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