DOSSIERS / DRAGON BRIDGE LTD
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Company dossier

DRAGON BRIDGE LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-17
KYBE ID: HE415323 · HE415323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DRAGON BRIDGE LTD
DRCIP data.gov.cy
HE415323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 28,, ΄Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PENANTO ENTERPRISES LIMITEDShared officer / director · 5 share thisG. GARANIS LTDShared officer / director · 5 share thisYIANALEX TRADING LIMITEDShared officer / director · 5 share thisPANSON HOLDINGS LIMITEDShared officer / director · 5 share thisΔΙΓΕΝΗΣ ΑΚΡΙΤΑΣ ΜΟΡΦΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisARAMAKO LIMITEDShared officer / director · 5 share thisPENANTO TRADING LIMITEDShared officer / director · 5 share thisSHARMIN VIMEN 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΖΟΡΠΙΔΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100