DOSSIERS / DRIVEMO LTD
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Company dossier

DRIVEMO LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-18
KYBE ID: HE431313 · HE431313 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DRIVEMO LTD
DRCIP data.gov.cy
HE431313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-18
DRCIP data.gov.cy
Κωστή Παλαμά, 40,, LIMCON COURT 1, Flat 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΦΡΕΝΑΡΟΥShared officer / director · 5 share thisVAFAM FOOD LTDShared officer / director · 5 share thisANDREAS M. CHRISTOU ROLEX LTDShared officer / director · 5 share thisΠΑΡΔΑΜΑΣΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΝΑΣΤΑΣΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100