DOSSIERS / DROID HOLDINGS LIMITED
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Company dossier

DROID HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-10
KYBE ID: HE299511 · HE299511 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DROID HOLDINGS LIMITED
DRCIP data.gov.cy
HE299511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 224,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

ADEX LIMITEDdissolvedAKCEL LIMITEDdissolvedAMBLIA TRADING LIMITEDdissolvedAUGER ENTERPRISES LIMITEDdissolvedBITCONVERT LTDdissolvedB.K.W.DREDGING AND CONTRACTING LIMITEDactiveBLEB ENTERPRISES LIMITEDdissolvedBOKALIFT 2 LIMITEDstrike_offBORRASCA TRADING LIMITEDdissolvedBOSKALIS DREDGING & INLAND INFRA HOLDING LIMITEDactiveBOSKALIS WESTMINSTER CONTRACTING LIMITEDactiveBOSKALIS WESTMINSTER DREDGING LIMITEDactiveBUCANERO TRADING LIMITEDdissolvedBW MARINE (CYPRUS) LIMITEDactiveCAMILA INVESTMENTS LIMITEDdissolvedCARMINE ENTERPRISES LIMITEDdissolvedCARNIVOROUS ENTERPRISES LIMITEDdissolvedCHIVATAZO MARKETING LIMITEDdissolvedCONCORDIA REAL ESTATE AND PROPERTIES LIMITEDactiveCRESS ENTERPRISES LIMITEDdissolved

+67 more

Connections

11 links
Shared operator — likely the same administrator
JUSTEN LIMITEDShared officer / director · 3 share thisFILM ENCOUNTERS STYX CP LTDShared officer / director · 3 share thisSWANCO OIL PETROLEUM & CATERING SERVICES (CYPRUS) LTDShared officer / director · 10 share thisA & P MAVERA LTDShared officer / director · 10 share thisAGDC PROPERTIES LTDShared officer / director · 10 share thisH & A GLOBAL NET LTDShared officer / director · 10 share thisΑ. ΚΥΠΡΙΖΟΓΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisEXTURPI CAUSA LIMITEDShared officer / director · 10 share thisA.A FI-MAIL BRANDSShared officer / director · 10 share thisPACIFIC PROJECTS INVESTMENTS LTDShared officer / director · 10 share thisSTRATA D' ORO LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΚΥΠΡΙΖΟΓΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100