DOSSIERS / G.I. DAKOTA INVESTMENTS LIMITED
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Company dossier

G.I. DAKOTA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-23
KYBE ID: HE177291 · HE177291 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
G.I. DAKOTA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE177291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 146,, ALPHA TOWER, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Connections

12 links
Corporate ownership network
KS NALOŽBE finančne naložbe d.d.Owns / controls · activeGABBIANO ASSET MANAGEMENT AGOwns / controls · unknown
Shared operator — likely the same administrator
LERCAM LTDShared registered address · 2 share thisSOTARIAN SHIPPING LIMITEDShared officer / director · 5 share thisLONATO HOLDING LIMITEDShared officer / director · 5 share thisTUFA LIMITEDShared officer / director · 5 share thisOIL SPILL RESPONSE (DISPERSANTS) LIMITEDShared officer / director · 5 share thisE.K. LUXURY WATCHES LIMITEDShared officer / director · 6 share thisAMPELUS HOLDING LIMITEDShared officer / director · 6 share thisCLARE DE VINENZO INVESTMENTS LIMITEDShared officer / director · 6 share thisALUCON LIMITEDShared officer / director · 6 share thisBASE ALLOYS AND SCRAP LIMITEDShared 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

4 people
NameRoleFromSource
MARIA ELENA MICHAELdirector—Cyprus registry
ΝΑΤΑΣΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΤΡΥΦΩΝ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLARE DE VINENZO INVESTMENTS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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