DOSSIERS / DCD LUXE AUTOS LTD
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Company dossier

DCD LUXE AUTOS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-14
KYBE ID: HE457598 · HE457598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DCD LUXE AUTOS LTD
DRCIP data.gov.cy
HE457598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-14
DRCIP data.gov.cy
28 Οκτωβρίου, 281,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CAULFIELD COLLECTIVE LTDShared registered address · 3 share thisFOREVER AGO ENTERTAINMENT LTDShared registered address · 3 share thisTIMEGATE SERVICES LTDShared officer / director · 6 share thisCAULFIELD PROPERTIES LTDShared officer / director · 6 share thisCAULFIELD COLLECTIVE LTDShared officer / director · 6 share thisHER GYM (CYPRUS) LTDShared officer / director · 6 share thisHORIZON HOMES S.R.L.Shared officer / director · 6 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
CONNER LEE KAY FRANCIS WEARE LUNTdirector—Cyprus registry
EREZ DAVID FICHMANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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