DOSSIERS / DRAYTON PARK LTD
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Company dossier

DRAYTON PARK LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-06
KYBE ID: HE333146 · HE333146 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DRAYTON PARK LTD
DRCIP data.gov.cy
HE333146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-06
DRCIP data.gov.cy
Δαμοκλέους, 2,, Λακατάμεια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NORTH TWO ESTATES LTDShared officer / director · 4 share thisDRAYTON PARK PARTNERS LTDShared officer / director · 4 share thisNEXTIUS FINANCE AIF V.C.I.C. PLCShared officer / director · 4 share thisNEXTIUS CAPITAL LONDON AIFLNP V.C.I.C. LΙΜΙTΕDShared officer / director · 11 share thisDRAYTON PARK ADVISORS LTDShared officer / director · 11 share thisRTR CAPITAL LTDShared officer / director · 11 share thisDRAYTON PARK MANAGEMENT LTDShared officer / director · 11 share thisGRANDAGE LIMITEDShared officer / director · 11 share thisMAZEQUEST LIMITEDShared officer / director · 11 share thisNEXTIUS CAPITAL AIFLNP V.C.I.C. LΙΜΙTΕDShared 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

3 people
NameRoleFromSource
JITENDRA KARIAdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΦΟΡΑΔΑΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΦΟΡΑΔΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100