DOSSIERS / G. DROUSHIOTIS CAR ACCESSORIES AND SON LIMITED
← SearchExport PDF
Company dossier

G. DROUSHIOTIS CAR ACCESSORIES AND SON LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-24
KYBE ID: HE387945 · HE387945 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G. DROUSHIOTIS CAR ACCESSORIES AND SON LIMITED
DRCIP data.gov.cy
HE387945
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-24
DRCIP data.gov.cy
Μεσόγης, 108,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΧΡΥΣΟΣ ΑΕΤΟΣ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.G.L. SERVICES LIMITEDShared officer / director · 10 share thisGDK OPTIMUS AUDIT SERVICES LTDShared officer / director · 10 share thisG. D. COSMETICS & ACCESSORIES LIMITEDShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ ΦΙΛ. ΔΡΟΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisERMOGENIS ESTATES LIMITEDShared officer / director · 10 share thisERB FUNDS VCIC PLCShared officer / director · 10 share thisERMOS & SON INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 10 share thisDROUSKO HOUSE AGENCIES LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100