DOSSIERS / T & D CARS LTD
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Company dossier

T & D CARS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-06
KYBE ID: HE436195 · HE436195 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
T & D CARS LTD
DRCIP data.gov.cy
HE436195
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-06
DRCIP data.gov.cy
Αδώνιδος, 37Α,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
NN CARS LTDShared 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
NameRoleFromSource
ΔΙΟΝΥΣΙΟΣ ΝΕΟΦΥΤΙΔΗΣdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΝΟΒΙΤΣΚΑΓΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NN CARS LTD · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100