DOSSIERS / DROSONERI INVESTMENTS LIMITED
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Company dossier

DROSONERI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-25
KYBE ID: HE160154 · HE160154 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DROSONERI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE160154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-25
DRCIP data.gov.cy
Σερβίας, 1,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STEANA ENGINEERING LIMITEDShared officer / director · 6 share thisCYTHERA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisDROSONERI FARM LIMITEDShared registered address · 6 share thisKLT INVESTMENTS LIMITEDShared registered address · 6 share thisKLT HOLDINGS LIMITEDShared registered address · 6 share thisMONDAZE LTDShared registered address · 6 share thisCYTHERA PRIME PROPERTIES LIMITEDShared officer / director · 6 share thisCANDICE INTERNATIONAL INVESTMENTS LIMITEDShared registered address · 6 share thisDROSONERI FARM LIMITEDShared officer / director · 6 share thisTHE CYPRUS ANTI-CANCER SOCIETYShared officer / director · 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

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΤΣΕΝΤΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100