DOSSIERS / ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΔΡΑΚΟΣ & ΕΥΘΥΜΙΟΥ
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Partnership dossier

ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΔΡΑΚΟΣ & ΕΥΘΥΜΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1985-10-24
KYBE ID: S7807 · S7807 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΔΡΑΚΟΣ & ΕΥΘΥΜΙΟΥ
DRCIP data.gov.cy
S7807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-10-24
DRCIP data.gov.cy
Ευαγόρου,, MITSI BUILDING 3, Floor 1, Flat 115-117,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FRONDIL TRADING LIMITEDShared officer / director · 10 share thisBEAUTYSKIN ENTERPRISES LTDShared officer / director · 10 share thisRENAHEALTH TRADING LIMITEDShared officer / director · 10 share thisANGELA LAMBROU (HOLDINGS) LIMITEDShared officer / director · 10 share thisUSILCOM ENTERPRISES LIMITEDShared officer / director · 10 share thisSPECTER LAND DEVELOPMENT LIMITEDShared officer / director · 10 share thisFRODICOM TRADING LIMITEDShared officer / director · 10 share thisΣΤΟΑ ΔΡΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisXORILAM ENTERPRISES 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

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΔΡΑΚΟΣpartner—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΔIKHΓΟΡΙΚΟ ΓPΑΦΕΙΟ ΔΡΑΚΟΣ & ΕΥΘΥΜΙΟΥ Δ.Ε.Π.Ε. · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100