DOSSIERS / DRON LIMITED
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Company dossier

DRON LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-31
KYBE ID: HE57097 · HE57097 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DRON LIMITED
DRCIP data.gov.cy
HE57097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-31
DRCIP data.gov.cy
Ανδρέα Λασκαράτου, 6Α,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHIRUS TRADING LIMITEDShared registered address · 8 share thisNEXUS YACHTS & CRUISES LIMITEDShared registered address · 8 share thisTARSONIA TRADING LIMITEDShared registered address · 8 share thisW.E.S. EDUCATIONAL SERVICES LIMITEDShared registered address · 8 share thisG. I. A. S. TRADING LIMITEDShared registered address · 8 share thisNOZAMA TRADING CO LIMITEDShared registered address · 8 share thisS. I. C. TRADING LIMITEDShared registered address · 8 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
ALEXANDER RABINOVITCHdirector—Cyprus registry
ANDREI DEMIANENKOdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100