DOSSIERS / DRL5COMOS PROPERTIES LTD
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Company dossier

DRL5COMOS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-20
KYBE ID: HE457780 · HE457780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
DRL5COMOS PROPERTIES LTD
DRCIP data.gov.cy
HE457780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-20
DRCIP data.gov.cy
Τροόδους, 2,, KSENOS BUILDING,, Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΥΛΟΥsecretary—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