DOSSIERS / DRAYTON PARK ADVISORS LTD
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Company dossier

DRAYTON PARK ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-11
KYBE ID: HE432026 · HE432026 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
DRAYTON PARK ADVISORS LTD
DRCIP data.gov.cy
HE432026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-11
DRCIP data.gov.cy
28 Οκτωβρίου, 47,, Flat 202,, Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
DOVEN LIMITEDShared registered address · 2 share thisN & A KARIS PROPERTY SERVICES LIMITEDShared officer / director · 2 share thisSERELAND PROPERTIES LIMITEDShared officer / director · 4 share thisRTR CAPITAL LTDShared officer / director · 4 share thisGREEN STONE LIMITEDShared officer / director · 4 share thisKALEDIFIMA LIMITEDShared officer / director · 5 share thisDRAYTON PARK PARTNERS LTDShared officer / director · 5 share thisELLINAS FINANCE PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisDDLP LIMITEDShared officer / director · 5 share thisMAZEQUEST LIMITEDShared officer / director · 9 share thisNEXTIUS CAPITAL LONDON AIFLNP V.C.I.C. LΙΜΙTΕDShared officer / director · 9 share thisF.D.F. OUTER LANE CAPITAL LTDShared officer / director · 9 share thisGRANDAGE LIMITEDShared officer / director · 9 share thisSAFEWAY PROPERTIES LIMITEDShared officer / director · 9 share thisNEXTIUS CAPITAL AIFLNP V.C.I.C. LΙΜΙTΕDShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/HE432026/network.

People with significant control

6 people
NameRoleFromSource
JITENDRA KARIAdirector—Cyprus registry
ΑΝΝΑ ΦΟΡΑΔΑΡΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΟΡΑΔΑΡΗΣdirector—Cyprus registry
ΜΙΣΙΕΛ ΚΑΡΗdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΦΙΛΙΠΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Φίλιππος Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100