DOSSIERS / DRAKOPOULOS LTD
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Company dossier

DRAKOPOULOS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-09
KYBE ID: HE359876 · HE359876 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
DRAKOPOULOS LTD
DRCIP data.gov.cy
HE359876
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-09
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

People with significant control

3 people
NameRoleFromSource
VERABLUE SERVICES LIMITEDdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΡΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΡΑΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100