DOSSIERS / DRUZTOKAS LIMITED
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Company dossier

DRUZTOKAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-07
KYBE ID: HE451051 · HE451051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DRUZTOKAS LIMITED
DRCIP data.gov.cy
HE451051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-07
DRCIP data.gov.cy
Ανδροκλέους, 9,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KAS DAIDALUS LTDShared officer / director · 9 share thisAKGO GROUP LTDShared officer / director · 9 share thisEN PRIMEUR FINE SERVICES LTDShared officer / director · 9 share thisCRAZLA LIMITEDShared officer / director · 9 share thisOBLATIO SERVICES LTDShared officer / director · 9 share thisGIF CAPITAL LIMITEDShared officer / director · 9 share thisTIKRUMAS HOLDING LTDShared officer / director · 9 share thisE. ANTHIMIADOU & CO LLCShared 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.

People with significant control

2 people
NameRoleFromSource
ΕΥΔΟΚΙΑ ΑΝΘΙΜΙΑΔΟΥdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΑΝΘΙΜΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100