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ΔΡΟΜΑΔΑ ΕΜΠΟΡΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-10-09
KYBE ID: HE325766 · HE325766 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ΔΡΟΜΑΔΑ ΕΜΠΟΡΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE325766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-09
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

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

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactive

+233 more

Connections

15 links
Shared operator — likely the same administrator
PROCOPIOU CONSTRUCTIONSShared officer / director · 6 share thisPROCOPIOU ENGINEERING LIMITEDShared officer / director · 6 share thisNICOS PROCOPIOU (SERVICES) LIMITEDShared officer / director · 6 share thisNVS MEDICAL SERVICES LTDShared officer / director · 6 share thisM.I.S. MECHANICAL & INDUSTRIAL SUPPLIESShared officer / director · 6 share thisIRPION LIMITEDShared officer / director · 11 share thisΕΛΛΗΝΑΣ & ΓΕΩΡΓΙΟΥ SNACK BARShared officer / director · 11 share thisOLD BUT GOLD LTDShared officer / director · 11 share thisCD & CG ELITE CONSTRUCTIONS LTDShared officer / director · 11 share thisG. THANASIS IMPORTS LTDShared officer / director · 11 share thisMARCOU & PEGLITSI (AGENCIES) LIMITEDShared officer / director · 11 share thisMEXICAN BURGER PAVILIONShared officer / director · 11 share thisSOLARQUEST INVESTMENTS LTDShared officer / director · 11 share thisLIBALAVERO TRADING LTDShared officer / director · 11 share thisC. & K. GEORGE LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
X.M. SERVICES LIMITEDdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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