KYBE — See who's really behind any company

Company dossier

DRL REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-25
KYBE ID: HE449636 · HE449636 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDRL REAL ESTATE LTD

DRCIP data.gov.cy

RegistrationHE449636

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-07-25

DRCIP data.gov.cy

Registered addressΣταυροδρομίου, 102,, TRADITIONAL VILLAGE,VILLA 10,, Καλαβασός, 7733, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DRL ZYGI LTDactive SOLO-ME LTDactive

Connections

2 links

Shared operator — likely the same administrator

DRL ZYGI LTDShared officer / director · 3 share this BEN ZAKAY LTDShared officer / director · 3 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

Name	Role	From	Source
RONEN BEN ZAKAY	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100