DOSSIERS / DRAPIA MINING CO. LIMITED
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Company dossier

DRAPIA MINING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-12-07
KYBE ID: HE8689 · HE8689 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
DRAPIA MINING CO. LIMITED
DRCIP data.gov.cy
HE8689
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-12-07
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, EIFFEL TOWER, Floor 3,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA LIFESTYLE CENTRE SANTA MARINAactiveADOKALOS HOLDINGS LTDactiveADONIS CLUB MANAGEMENT LIMITEDactiveAGROPERFECT MANAGEMENT SERVICES LIMITEDdissolvedAMAR KIRTI VENTURES LTDdissolvedA.P. KALOPETRIDES & CO LTDactiveASA TECHNOLOGIES LIMITEDdissolvedASKEW CONSTRUCTION & BUILDING LIMITEDdissolvedBELIGO TRADING (OVERSEAS) LIMITEDdissolvedBIMCO LIMITEDdissolvedB.J. EUROTRADE LIMITEDactiveBMH HOLDING LIMITEDdissolvedBRINKSON LIMITEDdissolvedCANDYLANDdissolvedC.B.B.C. TRADING LIMITEDdissolvedC.C. HOTEL INVESTMENT CO. LIMITEDdissolvedCEVORDEN ENTERPRISES LIMITEDdissolvedCHARLES HAMMOND LIMITEDdissolvedCINNABARIS LIMITEDdissolvedCO - CREATE LIMITEDdissolved

+73 more

Connections

7 links
Shared operator — likely the same administrator
PERTHEO TRAINING CENTRE FOR THE CULINARY ARTS LIMITEDShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΛΑΤΟΜΙΚΩΝ ΥΛΙΚΩΝ "ΣΤΕΦΕΛΥ"Shared officer / director · 7 share thisK. S. LIVESTOCK & MEAT IMPORTERSShared officer / director · 7 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΑΓΙΟΣ ΦΩΚΑΣ"Shared officer / director · 7 share thisPANAYIA MINING CO.Shared officer / director · 7 share thisIOSIF STEPHANIDES DEVELOPMENT LIMITEDShared officer / director · 7 share thisΜΕΤΑΛΛΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΠΟΣΕΙΔΩΝ"Shared officer / director · 7 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
ΙΩΣΗΦ ΣΤΕΦΑΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100