DOSSIERS / DOLCE VENTO ENTERTAINMENT LIMITED
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Company dossier

DOLCE VENTO ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-15
KYBE ID: HE159765 · HE159765 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DOLCE VENTO ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE159765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-15
DRCIP data.gov.cy
Αθηνάς, 9,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TOMOGUM LIMITEDShared officer / director · 11 share thisS. LOIZOU SUPPLIES LIMITEDShared officer / director · 11 share thisCPEDA SOLAR ENERGY LTDShared officer / director · 11 share thisA.P.CH. DEMETRIOU PROPERTIES LIMITEDShared officer / director · 11 share thisC.A.P. DIAMOND GLASS LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΑΣΤΩΝ ΔΙΠΛΟΥ ΓΙΑΛΙΟΥ "Η ΜΟΝΩΣΗ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisΗ ΚΑΛΗ ΓΕΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHRISTAKIS IAKOVOU NERSERY LIMITEDShared officer / director · 11 share thisALKIAS LIMITEDShared officer / director · 11 share thisIAMAR LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUN ISLAND ENTERTAINMENT LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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