DOSSIERS / DROPIANA TRADING LIMITED
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Company dossier

DROPIANA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-26
KYBE ID: HE86341 · HE86341 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
DROPIANA TRADING LIMITED
DRCIP data.gov.cy
HE86341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-26
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BIG SOLAR CYPRUS LIMITEDactiveBOTSWANIA TRADING & INVESTMENTS LIMITEDdissolvedCRUSADER HOLDINGS LIMITEDdissolvedEASTONORA LIMITEDdissolvedEIGHAM LIMITEDdissolvedEPIPHANIOU SCRAP METAL LIMITEDactiveGURGAONNE LIMITEDdissolvedHYDROTHERM (LIMASSOL) LIMITEDactiveJAROSO LIMITEDdissolvedKIDZIANA MANAGEMENT & CONSULTING SERVICES LIMITEDdissolvedPH.E THERMOLITEactiveR.S.I.G. LIMITEDdissolvedSACORA LIMITEDdissolvedSTELMECO LIMITEDactiveS.T.G. SPORTS ENTERPRISES LIMITEDdissolvedS.T.G. SPORTS LIMITEDdissolvedTHERVANDES TRADING LIMITEDdissolvedTITA CLEANdissolvedVOGEL HEIDRICK & PARTNERS LIMITEDdissolvedXYLON LIMITEDactive

+2 more

Connections

15 links
Shared operator — likely the same administrator
MGM DRILL CO. LIMITEDShared officer / director · 7 share thisALESTE LTDShared officer / director · 7 share thisDELLNER GROUP HOLDING LTDShared officer / director · 7 share thisΟΔΥΣΣΕΑΣ ΑΝΔΡΕΟΥ ΛΤΔShared officer / director · 7 share thisALESTE PE HOLDINGS LTDShared officer / director · 7 share thisDELLNER INDUSTRIAL HOLDING LTDShared officer / director · 7 share thisOKSAL DEVELOPMENT LIMITEDShared officer / director · 10 share thisDEXLEY INVESTMENTS LIMITEDShared officer / director · 10 share thisKIDZIANA MANAGEMENT & CONSULTING SERVICES LIMITEDShared officer / director · 10 share thisGROSVENORAX TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisFOREST OAK SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisFETTLEFORD TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisRITTENHOUSE RESOURCES LIMITEDShared officer / director · 10 share thisSANDLOTERA TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisLENIEL CO. LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ Π. ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ERGOSERVE CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100