DOSSIERS / DRAGON MEDITTERANEAN CO LTD
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Company dossier

DRAGON MEDITTERANEAN CO LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-26
KYBE ID: HE386929 · HE386929 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
DRAGON MEDITTERANEAN CO LTD
DRCIP data.gov.cy
HE386929
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-26
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, 'Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ABSAROKA HOLDING LTDactiveARES CONSULTINGPLUS LTDdissolvedCAVOKEY TRADINGdissolvedCEA CODE SOLUTIONS LTDdissolvedCLB GREEN ENERGY LTDdissolvedD.C. EVGENIOU TECHNOFOOD (CY) LTDactiveFRANCONIA HOLDINGS LIMITEDdissolvedIMEE INVESTMENTS AND DEVELOPMENTS LIMITEDstrike_offINUNION TRUST CORPORATE SERVICES LTDdissolvedJPC COMMERCE GROUP LTDactiveKOZY HOLDING LIMITEDactiveMAGNOLIA FLOWER SHOPactiveMANDIAL PAPER LTDactiveMD PHYSIOREGULATION LTDstrike_offNRD INVEST LTDdissolvedNT ELEVATING MUSIC & SOUND DESIGN LTDstrike_offPONTE VECCHIO ANTIQUESactiveRSM AVIATION CONSULTANTS LTDstrike_offRSW GLOBAL INVEST LTDdissolvedS. GEORGIA'S CURTAINS HOUSEactive

+4 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΝΕΛΛΑΚΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΚΤΑΡΙΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΚΤΑΡΙΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100