DOSSIERS / DRUCK (MIDDLE EAST) LIMITED
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Company dossier

DRUCK (MIDDLE EAST) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-31
KYBE ID: HE117922 · HE117922 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DRUCK (MIDDLE EAST) LIMITED
DRCIP data.gov.cy
HE117922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-31
DRCIP data.gov.cy
Ακροπόλεως, 44-46,, Floor 4, Flat 401,, 2081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AD POWERWINDOWS LIMITEDdissolvedBARKSTED LIMITEDdissolvedBLEUVELLA LIMITEDdissolvedBLOW OUT COMPUTER BOOK AND SOFTWARE LIMITEDdissolvedCASTERBROOK LIMITEDdissolvedCHINOOK LIMITEDdissolvedCLORVINGTON LIMITEDdissolvedDARINDALE LIMITEDdissolvedD. T. & G. PRODUCTIONS LIMITEDdissolvedDUNHAMGATE LIMITEDdissolvedLAPVIEW ENTERPRISES LIMITEDdissolvedMAKE TALKTOKKIEactiveMAPLESIDE LIMITEDdissolvedMEGAFON SERVICESactiveMIND MANAGEMENT CONSULTING LIMITEDdissolvedMISTER COOL LIMITEDdissolvedPLC CONSTRUCTION MANAGEMENT LIMITEDdissolvedQUESTBRIDGE LIMITEDdissolvedSATELLITEPARTS TRADING LIMITEDdissolvedSHIAKALLIS & COdissolved

+3 more

Connections

6 links
Shared operator — likely the same administrator
GETZ SHIPPING TRAVEL AND TOURS LIMITEDShared officer / director · 7 share thisROCHESTER INSTRUMENT SYSTEMS (MIDDLE EAST) LIMITEDShared officer / director · 7 share thisJ.P. SERVAS & ASSOCIATESShared officer / director · 7 share thisROCHESTER IDEAS AND INVESTMENTS LIMITEDShared officer / director · 7 share thisSOCS FLETCHER LTDShared officer / director · 7 share thisROSE-ROCHESTER AVIATION (ENTERPRISES) LIMITEDShared officer / director · 7 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
ΣΩΚΡΑΤΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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