DOSSIERS / K. J. DROUSSIOTIS AND CO. LIMITED
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Company dossier

K. J. DROUSSIOTIS AND CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-10-02
KYBE ID: HE16289 · HE16289 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
K. J. DROUSSIOTIS AND CO. LIMITED
DRCIP data.gov.cy
HE16289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-10-02
DRCIP data.gov.cy
Λουκή Ακρίτα, 18Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Μ. & Θ. ΕΠΙΜΟΡΦΩΤΙΚΗ ΕΚΠΑΙΔΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisS.M. PREMIER PROPERTIES LIMITEDShared registered address · 4 share thisS. DROUSSIOTIS PROPERTIES LIMITEDShared registered address · 4 share thisKALERIAN INVESTMENTS LIMITEDShared registered address · 4 share thisD.K. AUTO DIAGNOSTIC CENTER LIMITEDShared officer / director · 10 share thisPOLIDROUS PROPERTIES LIMITEDShared officer / director · 10 share thisDDK AUTOMOTORS CENTERShared officer / director · 10 share thisYIANNACOU & DROUSSIOTIS TRADING CO LIMITEDShared officer / director · 10 share thisREXINVEST ENTERPRISES LTDShared officer / director · 10 share thisΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPOSEIDON ENTERPRISES SRLShared officer / director · 10 share thisKEDONIA TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisLADYLAND DEVELOPERS 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Γ. ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ Γ. ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIANNACOU & DROUSSIOTIS TRADING CO LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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