DOSSIERS / DRYDOCKS365 ONLINE SERVICES LTD
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Company dossier

DRYDOCKS365 ONLINE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-10
KYBE ID: HE366032 · HE366032 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
DRYDOCKS365 ONLINE SERVICES LTD
DRCIP data.gov.cy
HE366032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-10
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, 3732, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

186 total

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

A.APOSTOLOPOULOS PHARMA SHOES LIMITEDactiveACERA PUBLISHING LIMITEDstrike_offADAIEL INVESTMENTS LTDstrike_offADEEX CONSULTING LTDstrike_offADIECTUS CONSULTANTS LTDdissolvedA & D LEMON FROZEN COMPANY LTDstrike_offADOUNO HOLDINGS LIMITEDdissolvedA.E.E MEDITERRANEAN CO LIMITEDdissolvedAE RADIOTILEOPTIKI MEDIA LTDstrike_offA.I MEDICAL SERVICES LTDdissolvedAKKORTEN INVESTMENTS LTDstrike_offALDONSOR TRADING LTDdissolvedANTALAK ENTERPRISES LTDdissolvedA-ORIZON MEDIA LTDstrike_offA.P.E GIANT ENTERPRISE LIMITEDactiveARAVOSIA COMMERCIAL LTDdissolvedARGONDO SERVICES LTDdissolvedARTHROTECH COMMERCIAL LTDdissolvedBAROSTAR ESTATES LTDdissolvedBAXTERS TRADING COMPANY LTDdissolved

+166 more

Connections

12 links
Shared operator — likely the same administrator
LEXCROSS LIMITEDShared officer / director · 2 share thisV&S ZEYS COMPANY LTDShared officer / director · 3 share thisΕΣΤΙΑΤΟΡΙΟ "ΤΑ ΔΥΟ ΝΕΡΑ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisΤΥΠΟΓΡΑΦΕΙΟΝ "ΕΛΠΙΔΑ"Shared officer / director · 11 share thisM.E.P ATHLETICS LTDShared officer / director · 11 share thisΓΕΩΡΓΙΚΗ-Π Χ" ΧΑΜΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisARISTOPHANIS POTTERY CO. LIMITEDShared officer / director · 11 share thisCPM CHARALAMBOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisM.E.P. ATHLETIC SUPPORTSShared officer / director · 11 share thisΕΥΔΟΡΑΣ ΚΟΥΠΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBMS HADJICHARALAMBOUS TRADINGShared officer / director · 11 share thisM & C GROUP MARINE & INDUSTRIAL TECHNOLOGY LTDShared 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΙΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΤΕΦΑΝΑΚΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
MICREMBO MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100