DOSSIERS / DRESLER LIMITED
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Company dossier

DRESLER LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-04
KYBE ID: HE179567 · HE179567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DRESLER LIMITED
DRCIP data.gov.cy
HE179567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-04
DRCIP data.gov.cy
Καρπασίας, 5,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
B.D.I. YUNAN MACHINERIES LTDdissolvedBOUZINIS TECHNICAL SERVICES LTDdissolvedCHRISTOPHER EDGE CONSULT LTDstrike_offCHR. STAVRAKIS ENGINEERS LTDdissolvedG.N.L. INVESTMENT GROUP LIMITEDdissolvedIDOR TECHNOLOGIES LTDdissolvedI FLEGKAS TECHNICAL SERVICES LTDstrike_offM.M.N. ADOPTION LIMITEDdissolvedNEXTERA HOLDINGS LIMITEDdissolvedPETROSTA SERVICES LTDactiveP. STAVRAKOPOULOS ENGINEERING SERVICES LTDstrike_offS.E. PAPALLIS LIMITEDstrike_offST. MAKRIS TRADING LTDdissolvedSTV HOLDINGS (CY) LIMITEDdissolvedTHEOD EAST MED CONSULTING LTDstrike_offY.Z. ENERGY MULTIMEDIA SERVICES LTDdissolvedZAFIRIS ENGINEERS LTDdissolvedΝΙΚΟΣ Φ. ΝΙΚΟΛΑΟΥ & ΣΙΑactive

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "RI NTERNATIONAL CONSTRUCT"Shared officer / director · 12 share thisΠΑΝΙΚΚΟΣ ΜΑΝΩΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisADEPTOGLOBAL LTDShared officer / director · 12 share thisN.G.N. SNACK BAR LTDShared officer / director · 12 share thisM.T. SESAME LTDShared officer / director · 12 share thisH.M.P. CUTE LIMITEDShared officer / director · 12 share thisΜ. EMBRACELET LTDShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "DENFARUS"Shared officer / director · 12 share thisJ.M.A. MANOLIS TRADING IMPORTERS LIMITEDShared officer / director · 12 share thisMARIA MANOLI ART SHOP CO LTDShared officer / director · 12 share thisE.K.A.X. CO. LIMITEDShared officer / director · 12 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
ΜΑΡΙΑ ΚΟΚΩΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100