KYBE — See who's really behind any company

Company dossier

DRAGOM SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-02
KYBE ID: HE451930 · HE451930 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

unknown

Legal nameDRAGOM SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE451930

DRCIP data.gov.cy

Statusunknown

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-02

DRCIP data.gov.cy

Registered addressΧριστοφόρου Παρασκευά, 6,, Αλεθρικό, 7570, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

LAZARIDI ADVISORY LTDactive LAZARIDI PORTFOLIO LTDactive LEVION CORPORATE SERVICES LTDactive

Connections

3 links

Shared operator — likely the same administrator

LEVION CORPORATE SERVICES LTDShared registered address · 4 share this LAZARIDI PORTFOLIO LTDShared registered address · 4 share this LAZARIDI ADVISORY LTDShared registered address · 4 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
ΞΕΝΙΑ ΛΑΖΑΡΙΔΗ	director	—	Cyprus registry
ΞΕΝΙΑ ΛΑΖΑΡΙΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100