DOSSIERS / DROVILIO LIMITED
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Company dossier

DROVILIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-12
KYBE ID: HE382485 · HE382485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DROVILIO LIMITED
DRCIP data.gov.cy
HE382485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-12
DRCIP data.gov.cy
Αμπελακίων, 28,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

ABARRANE INVESTMENTS LTDactiveABAZALIA HOLDINGS LTDactiveAFREVIA LIMITEDactiveALMONASTER LIMITEDactiveALTIVERA LIMITEDactiveALUPINIA LIMITEDactiveANAGNES LIMITEDactiveANDAZ PROPERTIES LIMITEDactiveANDIGULA HOLDINGS LTDactiveAPCEL LIMITEDactiveARAVITACO HOLDINGS LTDactiveARIETIS VENTURES LTDactiveASTRACORE LIMITEDactiveAZARITH LIMITEDactiveBBF CONSTRUCTION CY LTDactiveBBF DEVELOPMENT LIMITEDactiveBBF FACILITY MANAGEMENT CY LTDactiveBBF GLOBAL LTDactiveBBF PROJECT 0010 CY LTDactiveBBF PROJECT 0024 CY LTDactive

+115 more

Connections

10 links
Shared operator — likely the same administrator
GOLDHAWK INVESTMENTS LIMITEDShared officer / director · 5 share thisELRANIO HOLDINGS LIMITEDShared officer / director · 5 share thisESPUMA HOLDINGS LIMITEDShared officer / director · 9 share thisHANDLINIA LIMITEDShared officer / director · 9 share thisAGAVAMI INVESTMENTS LIMITEDShared officer / director · 9 share thisDYLANFIA LIMITEDShared officer / director · 9 share thisWILIST LIMITEDShared officer / director · 9 share thisTIPUANA VENTURES LIMITEDShared officer / director · 9 share thisBBF PROJECT 0024 CY LTDShared officer / director · 9 share thisD.B.D.A. CYPRUS PROPERTY MANAGEMENT LTDShared officer / director · 9 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

5 people
NameRoleFromSource
AGA DMITRYdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΑΜΠΤΑΝΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΓΚΟΥΣΙΝΑdirector—Cyprus registry
FIRST LINK MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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