DOSSIERS / DROSO HOMES LIMITED
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Company dossier

DROSO HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-11
KYBE ID: HE140479 · HE140479 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DROSO HOMES LIMITED
DRCIP data.gov.cy
HE140479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATO COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

ACTIVE OWNERSHIP GROUP LTDactiveACTIVE OWNERSHIP INVESTMENTS LIMITEDactiveACTIVE OWNERSHIP LPactiveACTIVE OWNERSHIP MANAGEMENT LTDactiveACTIVE OWNERSHIP PARTICIPATION GROUP LTDactiveANASTASIA REALTY LIMITEDstrike_offANDIA HARAKI IOANNIDES FOUNDATIONstrike_offAOMAM LTDactiveARMUS LIMITEDactiveATCA CO. LIMITEDactiveBAMED MAM GROUP LTDactiveBESTROUTE LTDdissolvedB.I.M. LANTECH SMART AGRO LIMITEDdissolvedBOREVIO HOLDINGS LIMITEDdissolvedBRICKROW HOLDINGS LIMITEDactive"BYBLOS BANK" S.A.L.dissolvedCANOPUS INVESTMENTS LIMITEDdissolvedCAPITALIXactiveCHROMSYS LIMITEDdissolvedDIAMANKO INVESTMENTS LIMITEDdissolved

+37 more

Connections

11 links
Shared operator — likely the same administrator
MERIT ESTATES LIMITEDShared officer / director · 3 share thisISLANDERS ESTATE AGENCIES LTDShared officer / director · 3 share thisTRADAVER LIMITEDShared officer / director · 5 share thisDOMELOPE ENTERPRISES LIMITEDShared officer / director · 5 share thisSHOVELLER TRADING LIMITEDShared officer / director · 5 share thisWALTHAM CO. LIMITEDShared officer / director · 5 share thisP. HARAKIS INVESTMENTS LIMITEDShared registered address · 6 share thisBESTROUTE LTDShared registered address · 6 share thisHARANDEA INVESTMENTS LIMITEDShared registered address · 6 share thisHARANDIA HOLDINGS LIMITEDShared registered address · 6 share thisPANTHEA PARADISE LIMITEDShared registered address · 6 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

11 people
NameRoleFromSource
ΑΝTΡΕΑΣ ΠΕΡΑΤΙΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΤΙΑ Δ. ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΔΗΜΟΣ Κ. ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Π. ΧΑΡΑΚΗΣdirector—Cyprus registry
ΛΟΗΣ Κ. ΧΑΡΑΚΗΣ Για ΚΩΣΤΑΣ Π. ΧΑΡΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣ Για ΔΗΜΟΣ Κ. ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΩΜΟΔΡΟΜΟΥ ΣΤΥΛΛΑdirector—Cyprus registry
MERITSERVUS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100