DOSSIERS / DRUCTER TRADING LIMITED
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Company dossier

DRUCTER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-03
KYBE ID: HE323304 · HE323304 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DRUCTER TRADING LIMITED
DRCIP data.gov.cy
HE323304
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-03
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9C,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THINKWISE BUSINESS ADVISORS LTDShared registered address · 7 share thisZANTCO HOLDINGS LIMITEDShared registered address · 7 share thisAAA COACHING AND SERVICES LTDShared registered address · 7 share thisNEX-MED LTDShared registered address · 7 share thisΑΝΟΔΟΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisHAWKWOOD INVESTMENTS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100