DOSSIERS / S DROUSSIOTIS INVESTMENTS LTD
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Company dossier

S DROUSSIOTIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 1993-06-22
KYBE ID: HE56006 · HE56006 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
S DROUSSIOTIS INVESTMENTS LTD
DRCIP data.gov.cy
HE56006
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-22
DRCIP data.gov.cy
Λουκή Ακρίτα, 18Β,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
S DROUSSIOTIS ESTATES LTDShared officer / director · 6 share thisAPOLLON RUNNERS LTDShared officer / director · 6 share thisYG INTELLIGENT SOLUTIONS LIMITEDShared officer / director · 6 share thisLANITIS FARM LIMITEDShared officer / director · 6 share thisSLEFINO HOLDINGS LIMITEDShared officer / director · 11 share thisFOGEHRO TRADING LIMITEDShared officer / director · 11 share thisJOUKRINTA TRADING LIMITEDShared officer / director · 11 share thisVRICENNA HOLDINGS LIMITEDShared officer / director · 11 share thisABUNDANCA LIMITEDShared officer / director · 11 share thisANDPEK TRADING LIMITEDShared officer / director · 11 share thisS. DROUSSIOTIS PROPERTIES LIMITEDShared officer / director · 11 share thisBOGFITO TRADING LIMITEDShared officer / director · 11 share thisA & P LAZIZ LIMITEDShared officer / director · 11 share thisINVETRO INVESTMENTS LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΥ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΙΤΤΑΛΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S DROUSSIOTIS ESTATES LTD · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100