DOSSIERS / S DROUSSIOTIS ESTATES LTD
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Company dossier

S DROUSSIOTIS ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-23
KYBE ID: HE432442 · HE432442 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
S DROUSSIOTIS ESTATES LTD
DRCIP data.gov.cy
HE432442
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-23
DRCIP data.gov.cy
Αλάσιας, 8,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGILIACO LIMITEDdissolvedBALANGO CONSULTING LTDstrike_offBENIMARE HOLDINGS LIMITEDdissolvedBLOGBOX INVESTMENTS LIMITEDactiveBRIGHTBOX LIMITEDdissolvedBYLAN OIL LTDstrike_offCYANVENUE LIMITEDdissolvedCYLITE OVERSEAS LIMITEDdissolvedDAVARIAΝ HOLDINGS LIMITEDdissolvedDIGIPEDIA LIMITEDactiveENGUERA HOLDINGS LIMITEDdissolvedFAIRTUNE LIMITEDstrike_offFLIPNATION LIMITEDdissolvedFORTIO INVESTMENTS LTDdissolvedGLA DEVELOPMENT LTDactiveINNOCIRCLE LIMITEDdissolvedKKCG HOLDING LIMITEDdissolvedKKCG STRUCTURED FINANCE LIMITEDdissolvedKWIMIA LIMITEDdissolvedMT LANKERSHIM INVESTMENTS LTDdissolved

+11 more

Connections

11 links
Shared operator — likely the same administrator
LANITIS FARM LIMITEDShared officer / director · 6 share thisAPOLLON RUNNERS LTDShared officer / director · 6 share thisS. DROUSSIOTIS PROPERTIES LIMITEDShared officer / director · 6 share thisYG INTELLIGENT SOLUTIONS LIMITEDShared officer / director · 6 share thisS DROUSSIOTIS INVESTMENTS LTDShared officer / director · 6 share thisBALANGO CONSULTING LTDShared registered address · 7 share thisSPIRITOU KONTIDOU DLCShared registered address · 7 share thisP.K. INVESTMENTS LIMITEDShared registered address · 7 share thisDAVARIAΝ HOLDINGS LIMITEDShared registered address · 7 share thisOPUS NOMINEES LIMITEDShared registered address · 7 share thisSAILING 4 VICTORY LTDShared registered address · 7 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

2 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
OPUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S DROUSSIOTIS INVESTMENTS LTD · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100