DOSSIERS / DRIVINCI AUTOMOTIVE LTD
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Company dossier

DRIVINCI AUTOMOTIVE LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-15
KYBE ID: HE393415 · HE393415 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DRIVINCI AUTOMOTIVE LTD
DRCIP data.gov.cy
HE393415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-15
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 80,, Floor 4, Flat 401,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΟΣ ΘΕΟΚΛΗdirector—Cyprus registry
ΚΑΤΡΙΝΑ ΜΑΡΙΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRIVINCI AUTO LTD · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100