DOSSIERS / DROP (POLLING BUREAU) LIMITED
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Company dossier

DROP (POLLING BUREAU) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-30
KYBE ID: HE30899 · HE30899 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
DROP (POLLING BUREAU) LIMITED
DRCIP data.gov.cy
HE30899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-30
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

A.B. ALBOR LIMITEDdissolvedABATEC CO LIMITEDdissolvedABERSON ENTERPRISES LIMITEDdissolvedABRA ENGINEERING LIMITEDdissolvedABRIS ENTERPRISES LIMITEDdissolvedABTOTPAHC LIMITEDdissolvedACCESS ADMINISTRATION LIMITEDdissolvedA. CHRYSANTHOU & CO. LIMITEDactiveA.C. PEACOCK TRADING LIMITEDdissolvedACTIVECODE SOFTWARE SERVICES LTDdissolvedACT - TECH TRADINGactiveADELBERGI FINANCE LIMITEDdissolvedADER HOLDINGS LIMITEDdissolvedADMIRNEM TRADING LIMITEDdissolvedA & D SIGNS AND STAMPSactiveADVIA LIMITEDdissolvedADVON ENTERPRISES LIMITEDdissolvedAGAM ENTERPRISES LIMITEDdissolvedA.G. CARTON & PAPER TRADE LTDdissolvedAGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

Connections

18 links
Shared operator — likely the same administrator
ACTIVECODE SOFTWARE SERVICES LTDShared registered address · 5 share thisCOMADE LIMITEDShared registered address · 5 share thisBETAPRINT LIMITEDShared registered address · 5 share thisA.C. PEACOCK TRADING LIMITEDShared registered address · 5 share thisMZ MARKETING & PROMOTIONS LTDShared officer / director · 6 share thisORPHEAS BETTING TWO LIMITEDShared officer / director · 6 share thisΑ. ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ (ΕΠΙΠΛΟΔΟΜΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisC. POLEMITIS & C.C. ENTERPRISES LTDShared officer / director · 6 share thisOMIKRON BOOKMAKERS LIMITEDShared officer / director · 6 share thisALL4PETS LTDShared officer / director · 10 share thisWTS CONSULTING & TP LTDShared officer / director · 10 share thisM.Y DEALS SERVICESShared officer / director · 10 share thisBARWELL INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 10 share thisGMP DEVELOPMENTS & CONSTRUCTIONS CO. LIMITEDShared officer / director · 10 share thisCARREAUX LTDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE30899/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100