DOSSIERS / DRUCKER & SHANNON LIMITED
← SearchExport PDF
Company dossier

DRUCKER & SHANNON LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-19
KYBE ID: AE939 · AE939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DRUCKER & SHANNON LIMITED
DRCIP data.gov.cy
AE939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1998-02-19
DRCIP data.gov.cy
Μακεδονίας, 1,, STERATZIA BUILDING, Floor 1, Flat 101,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΑ ΣΙΑΜΜΑauthorised—Cyprus registry
ΑΘΩΣ ΦΟΥΤΤΗΣdirector—Cyprus registry
ΕΥΑ ΣΙΑΜΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100