DOSSIERS / DRAKOS TRAVEL LIMITED
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Company dossier

DRAKOS TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-08
KYBE ID: HE53601 · HE53601 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DRAKOS TRAVEL LIMITED
DRCIP data.gov.cy
HE53601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-08
DRCIP data.gov.cy
Αγίας Φυλάξεως, 67,, DRAKOS HOUSE, Floor 1, Flat 1,, Καθολική, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. DESTINATION BUREAU LTDactiveACFI LIMITEDactiveACKA PLATFORM LTDdissolvedACONTIAE LTDdissolvedACTUAL FLUENCY CO. LTDstrike_offAGESTINIA TRADING LTDstrike_offA.J. MERCURY SOLUTIONS LTDdissolvedANTARCTIC INVESTMENTS LIMITEDdissolvedAPG FUND SERVICES LTDdissolvedARCHSQUARED L.L.C.activeBIGONIS LIMITEDdissolvedCELECO LIMITEDactiveCEMEA IPSP LIMITEDstrike_offCHRISTINA DRAKOS PROPERTIES & INVESTMENTS LIMITEDstrike_offCODICY LTDactiveCOMSERA TRADING AND ENGINEERING CO. LTDstrike_offCRYPTODYactiveDB FAMILY TRUSTEE LIMITEDdissolvedD.C. UNI ASSIGNMENT CENTRE LIMITEDdissolvedDIGICO LIMITEDdissolved

+87 more

Connections

6 links
Shared operator — likely the same administrator
A.A. DESTINATION BUREAU LTDShared officer / director · 4 share thisLUMIERE CONTEMPORARY ART GALLERYShared registered address · 4 share thisCHRISTINA DRAKOS PROPERTIES & INVESTMENTS LIMITEDShared registered address · 4 share thisMICHALAKIS C. DRAKOS & CO. LIMITEDShared officer / director · 4 share thisCHRISTINA DRAKOS PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 4 share thisLUMIERE CONTEMPORARY ART PUBLICATIONSShared 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
NameRoleFromSource
ΟΡΕΣΤΗΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΑΡΙΣΤΕΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100