DOSSIERS / DRAGSTER RACING
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Partnership dossier

DRAGSTER RACING

CYPRUS · PARTNERSHIP · INCORPORATED 2002-10-02
KYBE ID: S10677 · S10677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
DRAGSTER RACING
DRCIP data.gov.cy
S10677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-10-02
DRCIP data.gov.cy
Καλλιπόλεως, 26,, Flat 32,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
Κ.ΕΝ.ΕΠ. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisPAN.A.GEO TRADING LIMITEDShared officer / director · 10 share thisS.P. OPTIONS LIMITEDShared officer / director · 10 share thisTRIXES LIMITEDShared officer / director · 10 share thisVASOS TAVERN (VOKOLIDA) LTDShared officer / director · 10 share thisSLAVIES KIOSK LIMITEDShared officer / director · 10 share thisEGOMA LIMITEDShared officer / director · 10 share thisFEMENINO BOUTIQUEShared officer / director · 10 share thisΛΕΞΗ ΜΠΟΥΤΙΚShared officer / director · 10 share thisΣ.Α.Σ. ΕΠΙΚΟΙΝΩΝΙΕΣShared officer / director · 11 share thisMEDIA TRENDS LIMITEDShared officer / director · 11 share thisM.Y. NEW STANDShared officer / director · 11 share thisΛΕΞΗ ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣShared officer / director · 11 share thisTOP LIST PUPLICATIONSShared officer / director · 11 share thisSTS EVENTS LTDShared officer / director · 11 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 18 — full graph via /v1/entities/S10677/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΠΑΝΑΓΗpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΘΡΕΩΤΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100