DOSSIERS / DROSFIELD ENTERPRISES LIMITED
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Company dossier

DROSFIELD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-08
KYBE ID: HE164067 · HE164067 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DROSFIELD ENTERPRISES LIMITED
DRCIP data.gov.cy
HE164067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-08
DRCIP data.gov.cy
Καντάρας, 7,, Καλό Χωριό, 7643, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TOP-S SYSTEMS LIMITEDShared registered address · 6 share thisLIZANWOOD HOLDINGS LIMITEDShared registered address · 6 share thisJANISACO ENTERPRISES LIMITEDShared registered address · 6 share thisCOLIMER HOLDINGS LIMITEDShared registered address · 6 share thisZEBWIN HOLDINGS 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΑΡΔΑΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΒΟΣΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOUBEN ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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