KYBE — See who's really behind any company

Company dossier

DROMOS E.A. LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-06
KYBE ID: HE326553 · HE326553 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDROMOS E.A. LTD

DRCIP data.gov.cy

RegistrationHE326553

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-11-06

DRCIP data.gov.cy

Registered addressΜεγάλου Αλεξάνδρου, 2Β,, Εργάτες, 2643, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

FELLOS WINERYShared officer / director · 5 share this FELLOS COFFEE & WINEBARShared officer / director · 5 share this THE BARREL COFFEE CO. LTDShared officer / director · 5 share this ERINEOS BET2WINShared officer / director · 5 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΕΙΡΗΝΑΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗ	director	—	Cyprus registry
ΕΙΡΗΝΑΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100