DOSSIERS / DRISANTO HOLDINGS LTD
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Company dossier

DRISANTO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-22
KYBE ID: HE308330 · HE308330 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DRISANTO HOLDINGS LTD
DRCIP data.gov.cy
HE308330
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-22
DRCIP data.gov.cy
Ρούμελης, 19,, Πάνω Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E.A. BLUE SKY PROPERTIESShared registered address · 2 share thisHADJIOSTRATEGY ADVERTISINGShared officer / director · 7 share thisΑΝΔΡΕΑΣ Χ"ΙΩΣΗΦ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEXACTA ADVERTISING LIMITEDShared officer / director · 7 share thisTRAFFIC PUBShared officer / director · 7 share thisA & E HADJIJOSEPH FIRE GAZ ENTERPRISES LIMITEDShared officer / director · 7 share thisSYNOPSIS MARKETINGShared officer / director · 7 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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