DOSSIERS / D.A. SHOW BIZ LIMITED
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Company dossier

D.A. SHOW BIZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-11
KYBE ID: HE146418 · HE146418 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
D.A. SHOW BIZ LIMITED
DRCIP data.gov.cy
HE146418
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-11
DRCIP data.gov.cy
Δημοκρατίας, 5,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
WILNERSTONE LIMITEDShared officer / director · 5 share thisCENTRAL EUROPA PROPERTY DEVELOPMENT SRLShared officer / director · 5 share thisSHANKMAN LIMITEDShared officer / director · 5 share thisBENHAIM CONSTRUCTII, CONSULTANTA SRLShared officer / director · 5 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

1 people
NameRoleFromSource
GREGORY ROITMANdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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