DOSSIERS / I.N. DRENIK NONWOVENS TRADING LIMITED
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Company dossier

I.N. DRENIK NONWOVENS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-01
KYBE ID: HE90985 · HE90985 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
I.N. DRENIK NONWOVENS TRADING LIMITED
DRCIP data.gov.cy
HE90985
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-01
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT, Floor 2,, 4060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MOSTRATEL HOLDINGS LIMITEDShared registered address · 2 share thisUTEO HOLDINGS LIMITEDShared officer / director · 5 share thisSACHAShared officer / director · 5 share thisI.N. CELLULOSE CONVERTING EQUIPMENT LEASING AND TRADING CO LIMITEDShared officer / director · 5 share thisWISLAN HOLDINGS LIMITEDShared officer / director · 5 share thisCARMICHAEL & PERIC, spol. s r.o.Shared officer / director · 6 share thisAlliance Facility Management GmbHShared officer / director · 6 share thisFalanga Sicherheit und Service GmbHShared officer / director · 6 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
IGOR PERICdirector—Cyprus registry
JADRANKA DJORDJEVICdirector—Cyprus registry
JADRANKA DJORDJEVICsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100