DOSSIERS / DRINKWELLORA LTD
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Company dossier

DRINKWELLORA LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-22
KYBE ID: HE485702 · HE485702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DRINKWELLORA LTD
DRCIP data.gov.cy
HE485702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-22
DRCIP data.gov.cy
John Kennedy, 70,, PAPAVASILIOU BUILDING, Floor 2, Flat 201-202,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALFA MARINE ELECTRONICS CYPRUS LTDactiveDIALOR ENTERPRISES LTDactiveDM DIGITAL VISION LTDactiveFLU PERSONAL CARE LTDactiveGENOFIA LTDactiveGIOIL MARINE SOLUTIONS LTDactiveHUC HOLDINGS LTDactiveLEINHOS CONSULTING LTDactiveM.V. EMPHASIS HOLDING LTDactiveNAUTILUX MARINE CONSULTING LTDstrike_offNAVIOPTICS LTDactiveOLA-OLSEN LARSEN ANDERSEN PARTNERS LTDactiveOPTIMUS PRIME (CYPRUS) LIMITEDactiveRASIMA INVESTMENTS LTDactiveRED 777 (CY) LTDstrike_offT PRIVATE CAPITAL LTDactive

Connections

6 links
Shared operator — likely the same administrator
GIOIL MARINE SOLUTIONS LTDShared registered address · 4 share thisT PRIVATE CAPITAL LTDShared registered address · 4 share thisFUSION SHARP INVESTMENTS LTDShared officer / director · 4 share thisLieferoo UG (haftungsbeschränkt)Shared officer / director · 4 share thisOPTIMUS PRIME (CYPRUS) LIMITEDShared registered address · 4 share thisWE SCALE IMPACT LTDShared officer / director · 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

3 people
NameRoleFromSource
DANIEL MAIERdirector—Cyprus registry
MARIUS SCHULZdirector—Cyprus registry
DANIEL MAIERsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100