DOSSIERS / DROPIT FUND LTD
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Company dossier

DROPIT FUND LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-19
KYBE ID: HE369624 · HE369624 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
DROPIT FUND LTD
DRCIP data.gov.cy
HE369624
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-19
DRCIP data.gov.cy
Πυγμαλίωνος, 2,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

AGI HOLDINGS LTDactiveAQUIVER QAPITAL LTDactiveASTROVERT HOLDING LTDactiveBALYANO HOLDINGS LTDactiveBEETRO INVESTMENTS LTDactiveBELONGERIO LIMITEDactiveBERDALE CONSULTING LIMITEDstrike_offBERNILOR SERVICES LIMITEDdissolvedBETRAPA LTDactiveBRESINO PROJECTS LTDactiveCLARAPO LTDactiveCOMVATECH LTDactiveCOSMOSHIP MARITIME LIMITEDactiveDARAPIA PROJECTS LTDactiveDAW MANAGEMENT LTDactiveDEDARIO LTDactiveDEFLORO LTDactiveDEOSKO HOLDINGS LIMITEDactiveD&K FORTESCUE HOLDINGS LIMITEDactiveEAM EXECUTIVE AIRCRAFT MANAGEMENT LTDactive

+46 more

Connections

7 links
Shared operator — likely the same administrator
MERSCUS VENTURES LIMITEDShared officer / director · 8 share thisBALYANO HOLDINGS LTDShared officer / director · 8 share thisVERATSA VENTURES LTDShared officer / director · 8 share thisELGINIUM SERVICES LTDShared officer / director · 8 share thisLVP OPPORTUNITY I LIMITEDShared officer / director · 8 share thisEXTENDOR HOLDING LTDShared officer / director · 8 share thisDORINES CAPITAL LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100