DOSSIERS / A & YA DRIVEWELL CAR RENTALS
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Partnership dossier

A & YA DRIVEWELL CAR RENTALS

CYPRUS · PARTNERSHIP · INCORPORATED 1990-10-27
KYBE ID: S8707 · S8707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A & YA DRIVEWELL CAR RENTALS
DRCIP data.gov.cy
S8707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-10-27
DRCIP data.gov.cy
'Οθωνος, 40,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NICHOLAS TRAVEL (CYPRUS) LIMITEDShared officer / director · 2 share thisYIANNAKIS ARESTI CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisJOHN A. ARESTIS MARKETING SERVICES LIMITEDShared officer / director · 6 share thisJOHN A. ARESTIS (OVERSEAS) LIMITEDShared officer / director · 6 share thisARISTECO TRADING LIMASSOL HOBBY CENTRE LIMITEDShared officer / director · 6 share thisUNISTAR GIFTWEAR 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΝΔΡΟΝΙΚΟΥpartner—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΡΕΣΤΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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