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Company dossier

ΔΡΑΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-01-31
KYBE ID: HE68411 · HE68411 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΔΡΑΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68411
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-31
DRCIP data.gov.cy
Βασιλέως Γεωργίου, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SUNSAC LEATHER MANUFACTURERS LTDShared registered address · 2 share thisCH. & E LUBENGIN LTDShared officer / director · 8 share thisNICOTELS LIMITEDShared officer / director · 8 share thisALMOND TREE LIMITEDShared officer / director · 8 share thisRAW CAFE T.M. LIMITEDShared officer / director · 8 share thisΑΝΘΟΥΛΑ & ΧΡΙΣΤΙΝΑ ΠΑΙΔΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.K. PANORAMIC FRANCHISE LIMITEDShared officer / director · 8 share thisΓ.Π. ΣΟΥΒΛΑΚΙΑ ΝΟ 2 ΛΤΔShared officer / director · 8 share thisM-DATA (CYPRUS) LIMITEDShared officer / director · 8 share thisSHANTI YOGA SCHOOL & HOLISTIC CENTERShared officer / director · 8 share thisP.K. PHOENIX ESTATES CO LTDShared officer / director · 8 share thisLIRA KINISIS LIMITEDShared officer / director · 8 share thisSUNSAC LEATHER MANUFACTURERS LTDShared officer / director · 8 share thisP.K. PHOENIX CO. LTDShared officer / director · 8 share thisSTARLIFTER TRADINGShared officer / director · 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100