DOSSIERS / DRIVENET LIMITED
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Company dossier

DRIVENET LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-24
KYBE ID: HE92147 · HE92147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DRIVENET LIMITED
DRCIP data.gov.cy
HE92147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-24
DRCIP data.gov.cy
Γαλαξία, 3,, SHOP 2,, Βορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RELAX & ENTERTAINMENT SRLShared officer / director · 2 share thisLRB GmbH (Limousinen Rhein Berg GmbH)Shared officer / director · 7 share thisBABEL RENT A CAR LIMITEDShared officer / director · 7 share thisAKINITA STAVRINA LTDShared officer / director · 7 share thisDRIVENET INVEST SRLShared officer / director · 7 share thisGPG HOMES INVEST SRLShared officer / director · 7 share thisN.A. ENTECHNOS DEVELOPERS LTDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΣΥΛΒΙΑ ΛΟΙΖΟΥsecretary—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