DOSSIERS / ΣΤΟΑ ΔΡΑΚΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΤΟΑ ΔΡΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-07-22
KYBE ID: HE1588 · HE1588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΣΤΟΑ ΔΡΑΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-07-22
DRCIP data.gov.cy
Ευαγόρου,, MITSIS BUILDING 3, Flat 115,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DRACOS CYCLOMAIL TRADINGShared officer / director · 2 share thisROSS AGENCIES LIMITEDShared registered address · 5 share thisN. CONSTANTINIDES & SON JEWELLERY LIMITEDShared registered address · 5 share thisMIDDLE EAST PLASTICS CO. LIMITEDShared registered address · 5 share thisSPECTER LAND DEVELOPMENT LIMITEDShared registered address · 5 share thisUSILCOM ENTERPRISES LIMITEDShared officer / director · 10 share thisFRODICOM TRADING LIMITEDShared officer / director · 10 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΔΡΑΚΟΣ & ΕΥΘΥΜΙΟΥShared officer / director · 10 share thisBEAUTYSKIN ENTERPRISES LTDShared officer / director · 10 share thisXORILAM ENTERPRISES LIMITEDShared officer / director · 10 share thisSPECTER LAND DEVELOPMENT LIMITEDShared officer / director · 10 share thisANGELA LAMBROU (HOLDINGS) LIMITEDShared officer / director · 10 share thisFRONDIL TRADING LIMITEDShared officer / director · 10 share thisRENAHEALTH TRADING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100