DOSSIERS / D.A. LUXURY CARS FOR YOU LIMITED
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D.A. LUXURY CARS FOR YOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-25
KYBE ID: HE393742 · HE393742 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
D.A. LUXURY CARS FOR YOU LIMITED
DRCIP data.gov.cy
HE393742
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-25
DRCIP data.gov.cy
Επιδαύρου, 10A,, Κάτω Λακατάμεια, 2300, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HIC CONTROLS LTDShared officer / director · 10 share thisZANIANCO MANAGEMENT LTDShared officer / director · 10 share thisTECHNOMINDS SOLUTIONSShared officer / director · 10 share thisD. A LUXURY CARS FOR YOUShared officer / director · 10 share thisA.S. INCASE LIMITEDShared officer / director · 10 share thisDORWEST HOLDING LTDShared officer / director · 10 share thisJIMCO TRADING LIMITEDShared officer / director · 10 share thisD. A. TOTAL TECHNICAL SOLUTIONSShared officer / director · 10 share thisD.GARDEN KEEPER LTDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. A LUXURY CARS FOR YOU · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100