DOSSIERS / CHRISTINA DRAKOS PROPERTIES & INVESTMENTS LIMITED
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Company dossier

CHRISTINA DRAKOS PROPERTIES & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-03
KYBE ID: HE120338 · HE120338 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
CHRISTINA DRAKOS PROPERTIES & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE120338
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-03
DRCIP data.gov.cy
Αγίας Φυλάξεως, 67,, DRAKOS HOUSE, Floor 1, Flat 1,, Καθολική, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A.A. DESTINATION BUREAU LTDactiveACFI LIMITEDactiveACKA PLATFORM LTDdissolvedACONTIAE LTDdissolvedACTUAL FLUENCY CO. LTDstrike_offAGESTINIA TRADING LTDstrike_offA.J. MERCURY SOLUTIONS LTDdissolvedANTARCTIC INVESTMENTS LIMITEDdissolvedAPG FUND SERVICES LTDdissolvedARCHSQUARED L.L.C.activeBIGONIS LIMITEDdissolvedCELECO LIMITEDactiveCEMEA IPSP LIMITEDstrike_offCODICY LTDactiveCOMSERA TRADING AND ENGINEERING CO. LTDstrike_offCRYPTODYactiveDB FAMILY TRUSTEE LIMITEDdissolvedD.C. UNI ASSIGNMENT CENTRE LIMITEDdissolvedDIGICO LIMITEDdissolvedDIVINA CAFEactive

+87 more

Connections

6 links
Shared operator — likely the same administrator
LUMIERE CONTEMPORARY ART PUBLICATIONSShared registered address · 4 share thisDRAKOS TRAVEL LIMITEDShared registered address · 4 share thisMICHALAKIS C. DRAKOS & CO. LIMITEDShared officer / director · 4 share thisLUMIERE CONTEMPORARY ART GALLERYShared registered address · 4 share thisDRAKOS TRAVEL LIMITEDShared officer / director · 4 share thisA.A. DESTINATION BUREAU LTDShared officer / director · 4 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
ΟΡΕΣΤΗΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΡΑΚΟΥdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΑΡΙΣΤΕΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100