KYBE — See who's really behind any company

Company dossier

DRINA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218913 · HE218913 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameDRINA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE218913

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 1,, 6050, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

AXIA TRAVEL LIMITEDactive ICAZO PROPERTIES LIMITEDactive METRO FOODS (AGLANJIA) LIMITEDactive METRO FOODS (LIMASSOL) LIMITEDactive METRO FOODS (PARALIMNI) LIMITEDactive METRO FOODS (STROVOLOS) LIMITEDactive METRO LEISURE LTDactive METRO SHIPPING & TRAVELactive METRO TRAVELactive M. SANTAMAS ENGINEERING (CONSULTANTS) LTDactive SCOPIT IMPORTS LTDactive SPACEGLOWING PROPERTIES LIMITEDactive VILMA LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

N. CHRISTOPHIS CATERING CO. LIMITEDShared officer / director · 4 share this CMAD ALOE. LTDShared officer / director · 4 share this FINTECHRAVE LTDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΑΝΤΡΕΑ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΕΛΛΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΙΤΣΙΛΛΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΕΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARMONT ESTATES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100