DOSSIERS / DISTRACTO LTD
← SearchExport PDF
Company dossier

DISTRACTO LTD

CYPRUS · COMPANY · INCORPORATED 2000-09-19
KYBE ID: HE114618 · HE114618 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
DISTRACTO LTD
DRCIP data.gov.cy
HE114618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-19
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 4, Flat 43,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

14 links
Shared operator — likely the same administrator
PREDICT KM LTDShared officer / director · 2 share thisΕΛΕΥΘΕΡΟΝ ΒΗΜΑShared officer / director · 2 share thisΖΑΧΑΡΙΑΣ ΚΥΡΙΑΚΟΥ (ΠΙΤΣΑΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΚΑΔΗΜΙΑ ΤΟΠΙΚΗΣ ΑΥΤΟΔΙΟΙΚΗΣΗΣ ΚΥΠΡΟΥShared officer / director · 5 share thisK Z TROPIC PETS LIMITEDShared officer / director · 5 share thisΣΩΤΗΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥ (ΝΕΩΤΕΡΙΣΜΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisE.C.A.S. CONTRACTORS ADVISORY SERVICES LIMITEDShared officer / director · 9 share thisGOOD ISLANDS LIMITEDShared officer / director · 9 share thisINTERGRECIA INVESTMENTS LIMITEDShared officer / director · 9 share thisKATO PAPHOS COAST HOTEL COMPANY LIMITEDShared officer / director · 9 share thisCAFE JOURNAL LIMITEDShared officer / director · 9 share thisC & N CATERING LIMITEDShared officer / director · 9 share thisΔΙΟΣΚΟΥΡΟΣ ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share this"CHRISCO PROPERTY DEVELOPERS LIMITED"Shared officer / director · 9 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΑΡΚΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Ν. ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100