DOSSIERS / DRAZETA HOLDINGS LTD
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Company dossier

DRAZETA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-26
KYBE ID: HE234685 · HE234685 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DRAZETA HOLDINGS LTD
DRCIP data.gov.cy
HE234685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-26
DRCIP data.gov.cy
Ομήρου & Αράχοβας,, ALASIA HOUSE, Floor 3,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

473 total

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

ABSEL LTDactiveACANIAN HOLDINGS LIMITEDactiveA.C. EUROBLINDS ESTATES LIMITEDdissolvedA.C. EUROBLINDS INVESTMENTS LIMITEDdissolvedA. C. EUROBLINDS LTDactiveA CHARALAMBOUS COMMODITIES LTDdissolvedADEH BETHEE LIMITEDdissolvedADEH BETHEE TRADING LIMITEDdissolvedADENIK TRADING CO LIMITEDactiveA.G. MAJESTY RE LTDactiveA. & H. JEWELRY LIMITEDdissolvedALESTOR LIMITEDstrike_offALGETE HOLDINGS LTDdissolvedALISAME HOLDINGS LTDdissolvedALISONIMO HOLDINGS LTDactiveALLWIN HOTEL MANAGEMENT LIMITEDstrike_offALLWIN HOTEL OPERATIONS LIMITEDdissolvedALTERO REAL ESTATE LTDstrike_offAMLAKOM LTDdissolvedANACOSTI ENTERPRISES LTDdissolved

+453 more

Connections

10 links
Shared operator — likely the same administrator
Λ. Μ. ΜΙΧΑΗΛ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKWPS FILTROTECHNIKI LTDShared officer / director · 11 share thisL-A SPAYETTI AND HAMBURGER HOUSEShared officer / director · 11 share thisDOUBLE F.TAKE AWAYShared officer / director · 11 share thisCYPADS LIMITEDShared officer / director · 11 share thisLFSM HOLDINGS LTDShared officer / director · 11 share thisLEFTIS FASHIONS LIMITEDShared officer / director · 11 share thisΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΕΥΤΕΡΗΣ & ΑΝΔΡΕΑΣShared officer / director · 11 share thisP. M. L. COMPANY LIMITEDShared officer / director · 11 share thisKARMA WATER PURIFICATION SYSTEMS LTDShared officer / director · 11 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
ΛΕΥΤΕΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΦΩΤΟΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 473 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100