DOSSIERS / DRASTICOTECH LTD
← SearchExport PDF
Company dossier

DRASTICOTECH LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-14
KYBE ID: HE283268 · HE283268 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
DRASTICOTECH LTD
DRCIP data.gov.cy
HE283268
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-14
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS COMPLEX, Floor 2, Flat 24,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

7 links
Shared operator — likely the same administrator
ECCO ADHESIVES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisFERTEX LIMITEDShared officer / director · 8 share thisSTARWINGS HOLDING LIMITEDShared officer / director · 8 share thisASTRUM INVESTMENT HOLDING LIMITEDShared officer / director · 8 share thisMETRO VIEW LIMITEDShared officer / director · 8 share thisREZULT POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisASTRUM IM LIMITEDShared officer / director · 8 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
ΛΕΩΝΙΔΑΣ ΓΙΟΥΡΟΥΣΕΦdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΓΙΟΥΡΟΥΣΕΦsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100