DOSSIERS / DRAGON CREWING LIMITED
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Company dossier

DRAGON CREWING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-04
KYBE ID: HE128317 · HE128317 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DRAGON CREWING LIMITED
DRCIP data.gov.cy
HE128317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

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+5,350 more

People with significant control

3 people
NameRoleFromSource
PETER CHARLES WALLERdirector—Cyprus registry
ΛΗΔΑ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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