KYBE — See who's really behind any company

Company dossier

DRILL- BUS INTERNATIONAL D.B. LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-24
KYBE ID: HE282291 · HE282291 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDRILL- BUS INTERNATIONAL D.B. LIMITED

DRCIP data.gov.cy

RegistrationHE282291

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-02-24

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 3,, Flat 501,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

GREEN COASTSIDE LTDdissolved IPM ESTATES LIMITEDdissolved IPM INVESTMENTS LIMITEDdissolved LOPAREX INVESTMENTS LIMITEDdissolved RIJEKA LTDdissolved ROGENIAL LIMITEDdissolved VOLOSKO HOLDINGS LTDdissolved ΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

VOLOSKO HOLDINGS LTDShared registered address · 4 share this RIJEKA LTDShared registered address · 4 share this GREEN COASTSIDE LTDShared registered address · 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

3 people

Name	Role	From	Source
AXEL DE FERRAN	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣ	director	—	Cyprus registry
IPM MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100