DOSSIERS / D. DRAGAN & G. PETROVIC TRADING CO LIMITED
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Company dossier

D. DRAGAN & G. PETROVIC TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-28
KYBE ID: HE63895 · HE63895 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
D. DRAGAN & G. PETROVIC TRADING CO LIMITED
DRCIP data.gov.cy
HE63895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-28
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER BLOCK B, Flat 301-302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & A LEONIDOU DEVELOPING & TOURISM CO LIMITEDdissolvedANDEE PUBLISHING LIMITEDdissolvedA & N ELEFTHERIOU UNPLASTICISED POLYVINYL CHLORIDE (UPVC) CENTRE LIMITEDdissolvedBOBINA TRADING LIMITEDdissolvedBOROVKOV MEDICAL & TRADING LIMITEDdissolvedC.G.L. HOLDINGS LIMITEDdissolvedCHR. MODITIS ENGINEERING & HYDRAULICS LIMITEDdissolvedCOSTAS NICOLAIDES ESTATES LIMITEDdissolvedDUNAV ABROLOS CO. LIMITEDdissolvedEQUITY FINANCIAL SERVICES LIMITEDdissolvedFIDEHON LIMITEDdissolvedHONFAITH SHIPPING CO LIMITEDdissolvedIMIRANGE TRADING CO. LIMITEDdissolvedJEROPOULOS MARITIME LIMITEDdissolvedLAMBTEX KNITWEAR LIMITEDactiveLANKRO TRADING CO LIMITEDdissolvedL. KOUTIAVINA TRADING CO. LIMITEDdissolvedLUTACO TRADING LIMITEDdissolvedMAYSSAM TRADING CO. (OVERSEAS) LIMITEDdissolvedMENELAOU FIRST CHOICE HOME DECOR LIMITEDdissolved

+28 more

Connections

21 links
Shared operator — likely the same administrator
UNICON Fertighaus GmbHShared officer / director · 4 share thisCon da Vinci GmbHShared officer / director · 4 share thisVillen Eichgrabenstraße UG (haftungsbeschränkt)Shared officer / director · 4 share thisELYSEES D.A. IMMOShared officer / director · 8 share thisDACHSCHMID GmbHShared officer / director · 8 share thisKova-Industrieservice GmbHShared officer / director · 8 share thisS.C.I. VALMY COLOMBESShared officer / director · 8 share thisID PEINTURESShared officer / director · 8 share thisAD BATIMMOShared officer / director · 8 share thisOrion Consulting s.r.o.Shared officer / director · 8 share thisMP PROJECTShared officer / director · 12 share thisSF. OSTROG SRLShared officer / director · 12 share thisDžakula Biz, s.r.o.Shared officer / director · 12 share thisCONTROLE TECHNIQUE DU FORONShared officer / director · 12 share thisHAIDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE63895/network.

People with significant control

5 people
NameRoleFromSource
DEJAN KOVACEVICdirector—Cyprus registry
DINIC DRAGANdirector—Cyprus registry
GORAN PETROVICdirector—Cyprus registry
RATKO STEFANOVICdirector—Cyprus registry
DEJAN KOVACEVICsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DEJAN KOVACEVIC (officer) matches PEP Dejan Kovačević — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100