DOSSIERS / DRILTOP COMMERCIAL LIMITED
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Company dossier

DRILTOP COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-12
KYBE ID: HE118942 · HE118942 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DRILTOP COMMERCIAL LIMITED
DRCIP data.gov.cy
HE118942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-12
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, 1307, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.N.H. CAPITAL MARKETS LIMITEDShared officer / director · 7 share thisC.N.H. ΕΠΕΝΔΥΣΕΙΣ ΑΞΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisWORLDMAX INVESTMENTS PUBLIC LIMITEDShared officer / director · 7 share thisGOLDEN EMPIRE ENTERPRISES LIMITEDShared officer / director · 7 share thisV.S. VISION.COM LIMITEDShared officer / director · 7 share thisC. N. HADJIGAVRIEL STOCKBROKERS 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΓΑΒΡΙΗΛdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100