DOSSIERS / DRAPANO LTD
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Company dossier

DRAPANO LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-31
KYBE ID: HE434952 · HE434952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DRAPANO LTD
DRCIP data.gov.cy
HE434952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-31
DRCIP data.gov.cy
Λεωφόρος Αθαλάσσας, 176,, Floor 3ος, Flat 301,, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
YLLIONAIRE LTDShared officer / director · 12 share thisWASLICO LIMITEDShared officer / director · 12 share thisBRANESCO LIMITEDShared officer / director · 12 share thisZONESUN HOLDINGS LIMITEDShared officer / director · 12 share thisVCL VESTA CORE LTDShared officer / director · 12 share thisCYNEOTECH LTDShared officer / director · 12 share thisVOLTIXX SOLUTIONS LTDShared officer / director · 12 share thisRC RENT CITY LTDShared officer / director · 12 share thisBOTSARI SIX LTDShared officer / director · 12 share thisSTREET PIECE HOLDINGS LTDShared officer / director · 12 share thisGAM AKTIS13 PROPERTY LTDShared officer / director · 12 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
LIDIA ANNA KINCZYKdirector—Cyprus registry
MARY KYRIACOUdirector—Cyprus registry
CH.CH. IDEAL BUSINESS SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100