DOSSIERS / DRALA ESTATES LIMITED
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Company dossier

DRALA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-23
KYBE ID: HE10443 · HE10443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
DRALA ESTATES LIMITED
DRCIP data.gov.cy
HE10443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-23
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 12,, Flat 301,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ALACHUA QUARTUM ADVISORS LTDShared officer / director · 3 share thisAMO ENTERPRISES LIMITEDShared officer / director · 3 share thisGREEN SAPHIRE ENTERPRISES LIMITEDShared registered address · 4 share thisAMO ENTERPRISES LIMITEDShared registered address · 4 share thisOKADA TRADING LTDShared registered address · 4 share thisDRAKOS LIGHTING LIMITEDShared officer / director · 6 share thisKIFEFS MEDICAL SUPPLIES LIMITEDShared officer / director · 6 share thisDANAI MEDICAL LIMITEDShared officer / director · 6 share thisCAYI DRAKOS LTDShared officer / director · 6 share thisGREEN SAPHIRE ENTERPRISES LIMITEDShared officer / director · 11 share thisDOTO EUROPE LTDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΔΡΑΚΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGLOBAL TRADE CIF LTDShared officer / director · 11 share thisMITRADE EU LIMITEDShared officer / director · 11 share thisLOIS BUILDERS PHOENIX LTDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE10443/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Α. ΔΡΑΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100