KYBE — See who's really behind any company

Company dossier

D.T. DRIVE AND TRUST LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-23
KYBE ID: HE411390 · HE411390 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameD.T. DRIVE AND TRUST LTD

DRCIP data.gov.cy

RegistrationHE411390

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-23

DRCIP data.gov.cy

Registered addressΝάξου, 8Ε,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ASTROVEDICShared officer / director · 2 share this VASSILIOU BROS RENTAL CARS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΙΑΚΩΒΟΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΛΑΚΡΑΜΙΟΑΡΑ ΤΣΕΡΑΣΕΛΑ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100