DOSSIERS / DRYACO CONSULTANTS LIMITED
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Company dossier

DRYACO CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-26
KYBE ID: HE104535 · HE104535 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DRYACO CONSULTANTS LIMITED
DRCIP data.gov.cy
HE104535
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Ομήρου, 3,, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALKAROSE LIMITEDdissolvedANTERMOST HOLDINGS LIMITEDdissolvedARCHONTIA SHIPPING CO LIMITEDdissolvedASTON DEVELOPMENT CO. LIMITEDdissolvedCHARATSARIS LEATHER WORTH LIMITEDdissolvedCHORATTIDES DATASOFT LIMITEDdissolvedCHRI.MA PUBLICATION AND ADVERTISING LIMITEDdissolvedC.K.C. NAHMASCHINEN SERVICEactiveCOBERTA ENTERPRISES LIMITEDdissolvedCYPOFFER LIMITEDdissolvedCYPRUS TRANSPORT COMPANY LIMITEDstrike_offDAR AL-MUNA (PUBLISHERS)activeELEKORA GENERAL SERVICESdissolvedE. N. PARSAMAKIS LIMITEDdissolvedEU CAR ZENTRALE (CYPRUS) LIMITEDdissolvedFERNADOactiveFINDAHOUSE.COMactiveG.D.F. PURCHASESactiveH. MILIOTIS TRADING ENTERPRISESactiveJ.V.L. PROPERTY MANAGEMENT LIMITEDdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ΕΡΡΙΚΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
KEY (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100