DOSSIERS / DRIANO COMMERCIAL LTD
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Company dossier

DRIANO COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-11
KYBE ID: HE191985 · HE191985 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DRIANO COMMERCIAL LTD
DRCIP data.gov.cy
HE191985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-11
DRCIP data.gov.cy
Γόρδωνος, 7Β,, 'Αγιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOSTEL COMMERCIAL LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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