DOSSIERS / DRAWNGATE INVESTMENTS LIMITED
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Company dossier

DRAWNGATE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-02
KYBE ID: HE288081 · HE288081 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
DRAWNGATE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE288081
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-02
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Ανδρέου, 1,, LOUCAIDES BUILDING, Floor 4,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.G.C AIR & GAS COMPRESSORS LIMITEDactiveALTMAX HOLDING LTDactiveBALTCRAFT GROUP LTDstrike_offBELMAROSA LTDstrike_offBELVOR HOLDINGS LIMITEDstrike_offBORSECO PLATFORM LIMITEDstrike_offCENTRALIA LTDstrike_offCLOVINGTON HOLDINGS LIMITEDstrike_offDROKEL INVESTMENTS LIMITEDstrike_offELARA BRIDGE HOLDING LTDactiveEPAMINA CORPORATE LTDactiveEPAMINA HOLDINGS LIMITEDstrike_offEPAMINA (NOMINEES) LTDdissolvedEPAMINA (SECRETARIAL) LTDactiveERIELL GROUP INTERNATIONAL LIMITEDstrike_offERILICO LIMITEDstrike_offGINAMOUR LIMITEDdissolvedHEGENFIELD HOLDINGS LIMITEDdissolvedHIVEX HOLDINGS LTDactiveHIVEX LTDactive

+21 more

People with significant control

2 people
NameRoleFromSource
ΣΒΙΤΛΑΝΤΑ ΜΟΡΟΖΥΚdirector—Cyprus registry
EPAMINA (SECRETARIAL) LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DROKEL INVESTMENTS LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score33/100