DOSSIERS / ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-06-07
KYBE ID: HE19748 · HE19748 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19748
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-06-07
DRCIP data.gov.cy
Χαρίλαου Μιχαήλ, 4,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PETRIDES & DRAKOSShared officer / director · 10 share thisELLINISCO TRADE LTDShared officer / director · 10 share thisAMO ENTERPRISES LIMITEDShared officer / director · 10 share thisBUILDIT CY LTDShared officer / director · 10 share thisPARTYZIGNShared officer / director · 10 share thisPHOENIX INVESTMENTS LIMITEDShared officer / director · 10 share thisWGM SERVICES LIMITEDShared officer / director · 10 share thisNIRVANA TRADING ENTERPRISESShared officer / director · 10 share thisS.A ONLINE EMALLShared officer / director · 10 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 ΔΡΑΚΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ Α. ΔΡΑΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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