DOSSIERS / S. DROUSSIOTIS PROPERTIES LIMITED
← SearchExport PDF
Company dossier

S. DROUSSIOTIS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-14
KYBE ID: HE178060 · HE178060 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
S. DROUSSIOTIS PROPERTIES LIMITED
DRCIP data.gov.cy
HE178060
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-14
DRCIP data.gov.cy
Λουκή Ακρίτα, 18Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
K. J. DROUSSIOTIS AND CO. LIMITEDShared registered address · 4 share thisS.M. PREMIER PROPERTIES LIMITEDShared registered address · 4 share thisKALERIAN INVESTMENTS LIMITEDShared registered address · 4 share thisYG INTELLIGENT SOLUTIONS LIMITEDShared officer / director · 6 share thisAPOLLON RUNNERS LTDShared officer / director · 6 share thisLANITIS FARM LIMITEDShared officer / director · 6 share thisS DROUSSIOTIS ESTATES LTDShared officer / director · 6 share thisVRICENNA HOLDINGS LIMITEDShared officer / director · 11 share thisS DROUSSIOTIS INVESTMENTS LTDShared officer / director · 11 share thisJOUKRINTA TRADING LIMITEDShared officer / director · 11 share thisSLEFINO HOLDINGS LIMITEDShared officer / director · 11 share thisFOGEHRO TRADING LIMITEDShared officer / director · 11 share thisA & P LAZIZ LIMITEDShared officer / director · 11 share thisBOGFITO TRADING LIMITEDShared officer / director · 11 share thisINVETRO INVESTMENTS LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE178060/network.

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M. PREMIER PROPERTIES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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