DOSSIERS / DRUMCUTTERS LIMITED
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Company dossier

DRUMCUTTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-04
KYBE ID: HE201171 · HE201171 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DRUMCUTTERS LIMITED
DRCIP data.gov.cy
HE201171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-04
DRCIP data.gov.cy
Σάμου, 10,, ELYSIUM BUILDING,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONCROFT LIMITEDdissolvedACTIONSERVE LIMITEDdissolvedA -GAMES LTDdissolvedANTASH (SERVICES) LIMITEDstrike_offBONUS LINE TRADING (OVERSEAS) LIMITEDdissolvedBRANDFONA LIMITEDdissolvedCIFICANA LTDdissolvedCIMACROFT LIMITEDstrike_offCIMAPLAN LIMITEDdissolvedCLASSERVE LIMITEDdissolvedCLASSLIFE LTDactiveCONSAS LIMITEDactiveDECOSA LIMITEDdissolvedDIAZON CONSULTING LIMITEDdissolvedEARTHSKY LIMITEDdissolvedEEC EXPLORER ENGINEERING & CONSTRUCTION LIMITEDdissolvedELY CAPITAL RESIDENCEactiveERIVEX LΙΜΙTΕDdissolvedEXTAMECO LIMITEDdissolvedFENIXCO ENGINEERING & MANAGEMENT SERVICES LIMITEDdissolved

+52 more

People with significant control

4 people
NameRoleFromSource
ANNE JOSEPHINE HALTOFdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
MEXAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRUMCUTTERS INTERNATIONAL LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100