KYBE — See who's really behind any company

Company dossier

DRAGALINOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-28
KYBE ID: AE3607 · AE3607 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameDRAGALINOS LIMITED

DRCIP data.gov.cy

RegistrationAE3607

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2022-11-28

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 67Α,, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

D. DEMETRIOU UNIFORMITY LIMITEDactive MENESTIOS LIMITEDstrike_off STICLAZURO LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

D. DEMETRIOU UNIFORMITY LIMITEDShared registered address · 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

4 people

Name	Role	From	Source
ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑ	authorised	—	Cyprus registry
ABACUS (GIBRALTAR) LIMITED	director	—	Cyprus registry
ABACUS SERVICES (GIBRALTAR) LIMITED	director	—	Cyprus registry
ABACUS SECRETARIES (GIBRALTAR) LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100