DOSSIERS / DROMEUS GLOBAL RE 2 LTD
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Company dossier

DROMEUS GLOBAL RE 2 LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-14
KYBE ID: HE420519 · HE420519 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
DROMEUS GLOBAL RE 2 LTD
DRCIP data.gov.cy
HE420519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-14
DRCIP data.gov.cy
Λεμεσού, 11,, GALATARIOTIS BUILDING, Floor 5,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

336 total

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

ABC RE L3 LIMITEDstrike_offABC RE L5 LIMITEDstrike_offABC RE P2 LIMITEDstrike_offABC RE P3 LIMITEDstrike_offABC RE P&F LIMASSOL LIMITEDstrike_offABC RE P&F NICOSIA LIMITEDdissolvedABC RE P&F PAFOS LIMITEDdissolvedABC RE RES AMMOCHOSTOS LIMITEDdissolvedABC RE RES LARNACA LIMITEDdissolvedABC RE RES NICOSIA LIMITEDdissolvedACTISOLE CONSULTANTS LIMITEDdissolvedADAAFA GROUP LIMITEDdissolvedAERATOS HOLDINGS LIMITEDactiveA.E. TALOS CYPRUS LTDactiveAGI - BRE PARTICIPATIONS 1 LIMITEDunknownAGI-BRE PARTICIPATIONS 2 LIMITEDunknownAGI-BRE PARTICIPATIONS 3 LIMITEDactiveAGI-BRE PARTICIPATIONS 4 LIMITEDstrike_offAGI - BRE PARTICIPATIONS 5 LIMITEDunknownAGI-CYPRE ERMIS LIMITEDactive

+316 more

Connections

9 links
Shared operator — likely the same administrator
DROMEUS GLOBAL RE 3 LTDShared officer / director · 8 share thisDROMEUS GLOBAL RE 4 LTDShared officer / director · 8 share thisDROMEUS GLOBAL REAL ESTATE FUND I RAIF V.C.I.C. PLCShared officer / director · 8 share thisDROMEUS GLOBAL RE 8 LTDShared officer / director · 8 share thisDROMEUS GLOBAL RE 5 LTDShared officer / director · 8 share thisDROMEUS GLOBAL RE MASTER LTDShared officer / director · 8 share thisDROMEUS GLOBAL RE 6 LTDShared officer / director · 8 share thisΑΡΓΥΡΗΣ ΠΑΝΤΕΛΗ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisARGMAX SERVICES LTDShared 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

4 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΧΙΛΛΕΥΣ ΣΟΦΟΚΛΗΣ ΡΙΣΒΑΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΣΤΑΥΡΑΚΗdirector—Cyprus registry
ALTER DOMUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DROMEUS GLOBAL RE 1 LTD · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100