DOSSIERS / DRONTO INVESTMENTS LTD
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Company dossier

DRONTO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-11
KYBE ID: HE378548 · HE378548 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DRONTO INVESTMENTS LTD
DRCIP data.gov.cy
HE378548
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-11
DRCIP data.gov.cy
Νικηφόρου Φωκά, 36,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

AMERLOFT LIMITEDstrike_offAMSTERDAM TRUST CORPORATION (CYPRUS) LTDdissolvedAPHORISM HOLDING LIMITEDstrike_offATC SECRETARIES LTDdissolvedBABCOCK COMMUNICATIONS CYPRUS LIMITEDstrike_offBELDEN CYPRUS LIMITEDactiveBESUAR LIMITEDactiveBLAYFORT LIMITEDstrike_offCHAMPIONS PROPERTIES LIMITEDactiveCODIAZELLA LTDactiveCSC GLOBAL (CYPRUS) LIMITEDactiveCSC GLOBAL DIRECTOR LIMITEDactiveCSC GLOBAL SECRETARIAL SERVICES LIMITEDactiveCSC TRUST CORPORATION (CYPRUS) LTDactiveDFASS WORLDWIDE LIMITEDstrike_offESTERN HOLDINGS LIMITEDactiveFORTEAM INVESTMENTS LIMITEDactiveHILTON CYPRUS LIMITEDactiveHITEC ELECTRIC SERVICES LIMITEDstrike_offHKA GLOBAL (CYPRUS) LIMITEDstrike_off

+49 more

People with significant control

2 people
NameRoleFromSource
IGOR DOVBNIAdirector—Cyprus registry
IGOR DOVBNIAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100