DOSSIERS / DROCALL OPERATIONS LIMITED
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Company dossier

DROCALL OPERATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-01
KYBE ID: HE154614 · HE154614 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DROCALL OPERATIONS LIMITED
DRCIP data.gov.cy
HE154614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-01
DRCIP data.gov.cy
Αγαπήνωρος, 21,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ABOVIX OPERATIONS LIMITEDdissolvedART THERAPY STUDIO ARTPOINTactiveG. HERCULES PRODUCTIONS LIMITEDdissolvedGLOSIM ENTERPRISES LIMITEDdissolvedHAMSTORM TRADING LIMITEDdissolvedISCROM CONSULTING LIMITEDdissolvedK. & E. STOCKBROKERS LIMITEDdissolvedLANFAST TRADING LIMITEDdissolvedLANGKAWI LIMITEDdissolvedL' ARPEGEactiveLATOIL ENTERPRISES LIMITEDdissolvedM. H. THE TWINS LIMITEDdissolvedM.K DERMALAB BEAUTY CENTREactiveMOBROM HOLDING LIMITEDdissolvedPACSIM TRADING LIMITEDdissolvedSTROFCOM SHIPPING CO. LIMITEDdissolvedTOPICO ENTERPRISES LIMITEDdissolvedWURSEN SHIPPING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOSOT OPERATIONS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100