DOSSIERS / FIVE DRAGONS COMPANY LIMITED
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Company dossier

FIVE DRAGONS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-29
KYBE ID: HE50002 · HE50002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FIVE DRAGONS COMPANY LIMITED
DRCIP data.gov.cy
HE50002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-29
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟΝ ΣΑΛΑΜΙΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisMFACO LIMITEDShared officer / director · 9 share thisB.G.D. SIGNEX LIMITEDShared officer / director · 9 share thisCORACLE TRADING LIMITEDShared officer / director · 9 share thisAERDNA TRADING LIMITEDShared officer / director · 9 share thisBOBKERTAC HOLDING LIMITEDShared officer / director · 9 share thisJALKA TRADING LIMITEDShared officer / director · 9 share thisSAP EAST MED LICENSING LIMITEDShared officer / director · 9 share thisENUJ HOLDING LIMITEDShared 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
ΧΑΡΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΦΡΟΣΩ ΧΑΤΖΗΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100