DOSSIERS / Ε. ΔΡΑΓΟΥΜΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Ε. ΔΡΑΓΟΥΜΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-09-15
KYBE ID: HE273631 · HE273631 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Ε. ΔΡΑΓΟΥΜΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE273631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-15
DRCIP data.gov.cy
Γεώργιου Σκουφάρη, 5Α,, Λακατάμεια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HEMISPHERE IMPORTS EXPORTS LIMITEDShared officer / director · 6 share thisAVGW AVANTGARDE WELLNESS LTDShared officer / director · 6 share thisIGEU VAPOR DIET LTDShared officer / director · 6 share thisCUCUMIS LIMITEDShared officer / director · 6 share thisMOTO ATTACKShared officer / director · 6 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
ΕΥΑΓΟΡΑΣ ΔΡΑΓΟΥΜΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΔΡΑΓΟΥΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100