DOSSIERS / DROSERA TRADING LIMITED
← SearchExport PDF
Company dossier

DROSERA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-22
KYBE ID: HE109952 · HE109952 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DROSERA TRADING LIMITED
DRCIP data.gov.cy
HE109952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-22
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, ΘΕΜΙΣ COURT, Floor 1,, 3607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ERNITORIA ENTERPRISES LIMITEDShared registered address · 4 share thisRADDEANA TRADING LIMITEDShared registered address · 4 share thisDELIONIA TRADING LIMITEDShared registered address · 4 share thisΜΙΚΗΣ ΑΧΙΛΛΕΩΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisPAFINVESTA LTDShared officer / director · 10 share thisROMULEA TRADING LIMITEDShared officer / director · 10 share thisDA PLUMBWORKSShared officer / director · 10 share thisA.C.20 AQUILA LTDShared officer / director · 10 share thisDGT PROCUREMENT PLATFORM LTDShared officer / director · 10 share thisT.A. NOVA IDEA INVESTMENTS LTDShared officer / director · 10 share thisN.E.5 EASYCAREPHONE LTDShared officer / director · 10 share thisA & R WELLOPTICS OPTICAL CO. LIMITEDShared officer / director · 10 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
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMULEA TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100