DOSSIERS / DIRDRIVE SERVICES LIMITED
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Company dossier

DIRDRIVE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-06
KYBE ID: HE98322 · HE98322 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DIRDRIVE SERVICES LIMITED
DRCIP data.gov.cy
HE98322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-06
DRCIP data.gov.cy
Φλωρίνης, 33,, Μακεδονίτισσα, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VESTRACOM LTDShared officer / director · 2 share thisM S M & A ( CYPRUS ) LIMITEDShared registered address · 3 share thisSADANI CONSULTANTS LIMITEDShared registered address · 3 share thisSocietatea cu Răspundere Limitată "ORTUS MANAGEMENT"Shared officer / director · 6 share thisCHL HI-TEC SYSTEMS LIMITEDShared officer / director · 6 share thisSTORMFLEX LIMITEDShared officer / director · 6 share thisINTREPRINDEREA INDIVIDUALA "OLEG NOVOJILOV"Shared officer / director · 6 share thisMAXALTO LIMITEDShared 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

4 people
NameRoleFromSource
OLEG NOVOJILOVdirector—Cyprus registry
VIKTORS KURTENOKSdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
IRENA GOUBLERsecretary—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