DOSSIERS / DROUSSIOTIS HOLDINGS LIMITED
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Company dossier

DROUSSIOTIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-24
KYBE ID: HE21861 · HE21861 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DROUSSIOTIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE21861
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-24
DRCIP data.gov.cy
Αγίου Λαζάρου, 1,, Αρχάγγελος, Στρόβολος, 2005, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FOREX TB LIMITEDShared officer / director · 2 share thisDROUSSIOTIS LEISURE GAMES LIMITEDShared officer / director · 2 share thisSAM BILLIARDSShared registered address · 5 share thisABSOLUTE LIGHT LIMITEDShared registered address · 5 share thisDROUSSIOTIS LEISURE GAMES LIMITEDShared registered address · 5 share thisCARROL BOYESShared registered address · 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

3 people
NameRoleFromSource
ΞΕΝΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΔΡΟΥΣΣΙΩΤΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΔΡΟΥΣΣΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DROUSSIOTIS LEISURE GAMES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100