DOSSIERS / DRUMENCO LIMITED
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Company dossier

DRUMENCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-08
KYBE ID: HE352060 · HE352060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DRUMENCO LIMITED
DRCIP data.gov.cy
HE352060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-08
DRCIP data.gov.cy
Κλεάνθη Μεσολογγίτη, 4,, MPARON COURT,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ABSOLUTE CAPITAL INVESTMENT FUND RAIF V.C.I.C. PLCstrike_offAGENYZ LTDactiveAGENYZ TRADING LTDactiveD.L. PIGASUS LTDdissolvedECAINV LTDactiveGISALLE LIMITEDactiveHADAYA CAR RENTAL LTDstrike_offK.D.P. PROMOTION AND INVESTMENTS LIMITEDstrike_offMDH INVESTMENTS LTDstrike_offMP GLOBE TRADE AND INVEST LTDstrike_offNEXOLAND LTDstrike_offRJ MARTIN SOLUTIONS LTDstrike_offSHOPPYMIX LTDstrike_offTHOMAS KYRIACOU AND COMPANY LIMITEDstrike_offTHOMAS KYRIAKOU & CO (LAND AND PROPERTY DEVELOPERS) LIMITEDstrike_offTOME EU LIMITEDstrike_off

People with significant control

3 people
NameRoleFromSource
ΘΩΜΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΤΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΤΡΕΑΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100