DOSSIERS / Ι. Α. ΔΡΟΥΣΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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Ι. Α. ΔΡΟΥΣΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-07-01
KYBE ID: HE17793 · HE17793 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
Ι. Α. ΔΡΟΥΣΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE17793
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-07-01
DRCIP data.gov.cy
Πάρου,, Ζακάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΛΙΟΝΤΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisNOW & THEN PROPERTIESShared officer / director · 4 share thisDELTA CRUSADE SHIPPING & TRADING LIMITEDShared officer / director · 4 share thisΔΡΟΥΣΙΩΤΕΣ ΚΑΙ ΤΣΟΚΚΑΣShared officer / director · 4 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
ΑΝΔΡΕΑΣ Ι. ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100