KYBE — See who's really behind any company

Company dossier

DRAPHIRA LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-15
KYBE ID: HE256262 · HE256262 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDRAPHIRA LTD

DRCIP data.gov.cy

RegistrationHE256262

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-15

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 52,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

AFFINET CONSULTING LTDdissolved A.N. SOLAR EARTH LTDstrike_off DESOKA TRADING CORPORATION LIMITEDdissolved FOREXONE LTDdissolved GENESISALPHA HOLDINGS LIMITEDdissolved GENESIS PROTOLIA LTDdissolved GENOTIS GROUP LTDdissolved GENOTIS LTDdissolved NETGENCY CONSULTING LTDdissolved O.C. AGRO BIO LTDdissolved PENTANGLE HOLDINGS LTDdissolved PM BEST MENTOR LIMITEDdissolved SIVVAS (CY) LTDstrike_off TRIPPLE PERFORMANCA LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

NETGENCY CONSULTING LTDShared registered address · 5 share this GENESIS PROTOLIA LTDShared registered address · 5 share this PENTANGLE HOLDINGS LTDShared registered address · 5 share this FOREXONE LTDShared 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

Name	Role	From	Source
MONIKA RETTICH	director	—	Cyprus registry
RAINER LUDWIG ERICH ROTTGES	director	—	Cyprus registry
ANNA MARIA ZIEMKENDORF	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100