DOSSIERS / DROSONERI FARM LIMITED
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Company dossier

DROSONERI FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-02
KYBE ID: HE114272 · HE114272 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
DROSONERI FARM LIMITED
DRCIP data.gov.cy
HE114272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-02
DRCIP data.gov.cy
Σερβίας, 1,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
MONDAZE LTDShared registered address · 6 share thisCYTHERA PRIME PROPERTIES LIMITEDShared officer / director · 6 share thisSTEANA ENGINEERING LIMITEDShared officer / director · 6 share thisKLT INVESTMENTS LIMITEDShared registered address · 6 share thisKLT HOLDINGS LIMITEDShared registered address · 6 share thisCYTHERA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisDROSONERI INVESTMENTS LIMITEDShared registered address · 6 share thisCANDICE INTERNATIONAL INVESTMENTS LIMITEDShared registered address · 6 share thisDROSONERI INVESTMENTS LIMITEDShared officer / director · 6 share thisTHE CYPRUS ANTI-CANCER SOCIETYShared officer / director · 6 share thisEL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 12 share thisKLT INVESTMENTS LIMITEDShared officer / director · 12 share thisMONDAZE LTDShared officer / director · 12 share thisFIVE ZERO PHOTOGRAPHIC SAFARIS LIMITEDShared officer / director · 12 share thisAIR BOSS ΙΝVESTMENTS LTDShared officer / director · 12 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 21 — full graph via /v1/entities/HE114272/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΤΣΕΝΤΑdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΤΣΕΝΤΑ ΜΠΕΡΤΕΛΣdirector—Cyprus registry
ΕΛΕΝΑ ΤΣΕΝΤΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DROSONERI INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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