DOSSIERS / DRY COUNTY PROPERTIES LIMITED
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Company dossier

DRY COUNTY PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-30
KYBE ID: HE342850 · HE342850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DRY COUNTY PROPERTIES LIMITED
DRCIP data.gov.cy
HE342850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-30
DRCIP data.gov.cy
Ερωτοκρίτου, 10,, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EVELPA COMPANY LIMITEDShared officer / director · 2 share thisJ. A. TIMOTHEOU AUTO SAFE GAS LTDShared officer / director · 5 share thisC & N TIMOTHEOUShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisETIMO AGENCIES LIMITEDShared 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
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΙΟΥΛΙΑ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100