DOSSIERS / DROUMLIN ENTERPRISES LIMITED
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Company dossier

DROUMLIN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-02
KYBE ID: HE211569 · HE211569 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
DROUMLIN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE211569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-02
DRCIP data.gov.cy
Θράκης, 2,, Floor 2, Flat 201,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AA APEXBUILD CONSTRUCTION MANAGEMENT LTDactiveA. ASTREOS CONSTRUCTION MANAGEMENT LIMITEDstrike_offA.N.K. PARTNERS LIMITEDactiveAPELLOR HOLDINGS LIMITEDactiveBALWARE HOLDINGS LIMITEDactiveBANVELOR INVESTMENTS LIMITEDactiveBERENOR INVESTMENTS LIMITEDactiveB.G. - EXPERTS CONSTRUCTION SERVICES LIMITEDdissolvedBORDERLANDS SERVICES LIMITEDactiveBREEDIOR INVESTMENTS LIMITEDactiveCOSSLETT LIMITEDdissolvedCSK CYPRUS INDUSTRIAL CERTIFICATION & INSPECTIONS LIMITEDactiveDIAVATON LIMITEDactiveDIOSMYTH HOLDINGS LTDactiveHIGHLAND TECHNOLOGIES LIMITEDactiveHOUSE OF ALEXIA LTDactiveLEMINWALL ENGINEERING LIMITEDdissolvedMAKATI ENTERPRISES LIMITEDactiveMAXORP FINANCE LIMITEDdissolvedMAZITA INVESTMENTS LIMITEDstrike_off

+9 more

Connections

4 links
Shared operator — likely the same administrator
A. ASTREOS CONSTRUCTION MANAGEMENT LIMITEDShared officer / director · 5 share thisAA APEXBUILD CONSTRUCTION MANAGEMENT LTDShared officer / director · 5 share thisB.G. - EXPERTS CONSTRUCTION SERVICES LIMITEDShared officer / director · 5 share thisSTYLIANIDES & ASTREOS CONSTRUCTION MANAGEMENT & SERVICES LIMITEDShared officer / director · 5 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
ΛΙΟΥΜΠΟΒ ΑΣΤΡΑΙΟΥdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΑΣΤΡΑΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORDEO ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100