DOSSIERS / DRISTELIA LTD
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Company dossier

DRISTELIA LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-04
KYBE ID: HE424334 · HE424334 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DRISTELIA LTD
DRCIP data.gov.cy
HE424334
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-04
DRCIP data.gov.cy
Θερμοπυλών, 23,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3 SORORIBUS MAGNIFICO LTDactiveA.B.J.R. HOLDING LTDactiveACTIACUS LTDactiveAD CAPITAL (CYPRUS) LIMITEDactiveALBICOCCA LABS LTDactiveANDCAS HOLDING LIMITEDstrike_offATHENIAN EAGLE LTDactiveA. ZYUBA LTDactiveBAKIMA TRADING LIMITEDactiveBRIGHT MEDIA SOLUTIONS LIMITEDstrike_offBUXITOLD LIMITEDactiveCLAVA LIMITEDactiveDAN GANGINA REAL ESTATE AND BROKERAGE CONSULTING LIMITEDactiveDANP HOLDING LTDactiveDELTA KAY LIMITEDactiveDP DESPOINA ESTATE LTDactiveEDLAXIII PROPERTIES LTDactiveEJP L.E.G.I.O. LTDactiveELONDRIA LTDactiveEMENTHIA LTDactive

+70 more

People with significant control

2 people
NameRoleFromSource
ΣΩΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
POTAM SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100