DOSSIERS / DROUSHIANA PROPERTY DEVELOPERS LIMITED
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Company dossier

DROUSHIANA PROPERTY DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-13
KYBE ID: HE132377 · HE132377 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DROUSHIANA PROPERTY DEVELOPERS LIMITED
DRCIP data.gov.cy
HE132377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-13
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη & Κοροίβου,, PINELOPIS BUILDING, Floor 1, Flat 101,, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A & V YANSONS LIMITEDdissolvedBOYLES PUB LIMITEDstrike_offD.H.S. CY PROHEALTH LIMITEDdissolvedEDITA TRAVEL & TOURIST SERVICES LIMITEDdissolvedE.O.D WORLD SERVICES LIMITEDdissolvedE.P. ALPHA PROPERTIES LIMITEDstrike_offG & C HELLIWELL LIMITEDdissolvedH W P WATERPROOFING SPECIALISTS LIMITEDdissolvedJ.D.L. LEISURE ISLAND LIMITEDdissolvedK & A HARALAMBOUS ESTATES LIMITEDdissolvedKIMMA ESTATES LIMITEDstrike_offL.A.Z.A. PROPERTIES LIMITEDactiveML & JJ HOLIDAY PROVIDER & SERVICES LIMITEDdissolvedN.C. ROYAL TECHNICAL SERVICES LIMITEDdissolvedN.G. KOUTSIKOS ESTATES LIMITEDstrike_offOLIVER΄S DELICATESSEN LIMITEDstrike_offOMEGA WORLDWIDE PROPERTIES CYPRUS LTDdissolvedRAWLINS LIQUID TECHNOLOGY OF CYPRUS LIMITEDdissolvedREVELL HOMES LIMITEDdissolvedS.K. SUPER BETON LIMITEDdissolved

+12 more

Connections

8 links
Shared operator — likely the same administrator
R1GLOBAL LIMITEDShared officer / director · 9 share thisAMD ATHINODOROU HOLDINGS LTDShared officer / director · 9 share thisS.I.K. SUPER ASFALT LIMITEDShared officer / director · 9 share thisATHINODOROU & ATHINODOROU INVESTMENTS & PROPERTIES LIMITEDShared officer / director · 9 share thisM. ATHINODOROU HOLDING LIMITEDShared officer / director · 9 share thisATHINODOROU & ATHINODOROU ENERGY LIMITEDShared officer / director · 9 share thisRESSURECTIO HOLDINGS LTDShared officer / director · 9 share thisLAVLY QUEEN PROPERTIES LTDShared 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
ΜΙΧΑΛΗΣ ΠΛΑΣΤΗΡΑ ΣΙΜΙΛΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100