KYBE — See who's really behind any company

Company dossier

DRAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-26
KYBE ID: HE399333 · HE399333 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDRAGE LIMITED

DRCIP data.gov.cy

RegistrationHE399333

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-06-26

DRCIP data.gov.cy

Registered addressΑγλαντζιάς, 64,, Flat 202,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ELLINIKAI KLOSTAI LIMITEDdissolved EMAZO LIMITEDactive FOURNOS THEOPHILOS LTDactive GRLIGHT LIMITEDactive HERBARIUM HOLDING LIMITEDactive INTELLIGENT LENDING LIMITEDstrike_off KRAFTEI LTDactive N.A. NAXOS APOTHECARY LTDactive NIPADION LTDactive NISSOS HOLDINGS (CY) LTDactive ZADOR CYPRUS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ΝΕΟ88 SKINTECH LIMITEDShared officer / director · 5 share this AJN SEALKIES LIMITEDShared officer / director · 5 share this STALEGO SYMMETRIA INTERNATIONAL LTDShared officer / director · 5 share this AN AMARNAVINE LIMITEDShared officer / director · 5 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

3 people

Name	Role	From	Source
ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΕΤΑΞΩΤΟΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100