DOSSIERS / DRATINI TRADING LIMITED
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Company dossier

DRATINI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-09
KYBE ID: HE123045 · HE123045 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
DRATINI TRADING LIMITED
DRCIP data.gov.cy
HE123045
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-09
DRCIP data.gov.cy
Περιάνδρου Κορινθίου, 68,, Σούνι - Ζανακιά, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YTA OVERSEAS CYPRUS LIMITEDShared officer / director · 9 share thisTVESD PLUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisNBT INVESTMENTS LIMITEDShared officer / director · 9 share thisPADEL GIRONA UALA SOCIEDAD LIMITADAShared officer / director · 9 share thisDREMSEN HOLDINGS LIMITEDShared officer / director · 9 share thisSOCRATOS DISTRIBUTORS LTDShared officer / director · 9 share thisTACTIO DEVELOPERS LIMITEDShared officer / director · 9 share thisLARCED HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ΣΕΡΓΚΕΙ ΜΑΝΚΟdirector—Cyprus registry
ΣΕΡΓΚΕI ΜΑΝΚΟsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100