DOSSIERS / DRAGON CAPITAL INVESTMENTS LIMITED
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Company dossier

DRAGON CAPITAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-25
KYBE ID: HE206349 · HE206349 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleConnections 13Risk signals 3Sources

Key facts

active
DRAGON CAPITAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE206349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-25
DRCIP data.gov.cy
Ρωμανού, 9,, Λατσιά, 2237, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

34 total
BANORAN HOLDINGS LIMITEDactiveBORYSPIL TERMINAL LIMITEDactiveBRENIGTON INVESTMENTS LIMITEDactiveCARNELOR INVESTMENTS LIMITEDactiveCEVARES LIMITEDdissolvedCGS POWER ENERGY ELECTRIC EQUIPMENTS LTDactiveCONEBOND LIMITEDactiveDIAMONDCORP LIMITEDactiveDLLH DIANA LUX LOGISTIC HOLDINGS LIMITEDdissolvedDRAGON CAPITAL (CYPRUS) LIMITEDactiveDRAGON CAPITAL HOLDING LIMITEDactiveDRGN LIMITEDactiveE40 INDUSTRIAL PARK LIMITEDactiveFROLOVIA LIMITEDactiveIOLYNTHOS LIMITEDstrike_offLANDSHERE LIMITEDdissolvedLINKDELL LIMITEDdissolvedMARIOS MICHAEL FARM LIMITEDstrike_offMELADOR INVESTMENTS LIMITEDactiveMICHALIS P. MICHAEL CONSULTING LIMITEDactive

+14 more

Connections

13 links
Corporate ownership network
UCPIH LTDOwns / controls · activeCONEBOND LIMITEDOwns / controls · activeNEW UKRAINE PE HOLDING LIMITEDOwns / controls · activeDRAGON CAPITAL HOLDING LIMITEDOwns / controls · activeURE HOLDING LIMITEDOwns / controls · activeТовариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс"Owns / controls · active
Shared operator — likely the same administrator
DRGN LIMITEDShared officer / director · 8 share thisDLLH DIANA LUX LOGISTIC HOLDINGS LIMITEDShared officer / director · 8 share thisNAPALOR HOLDINGS LIMITEDShared officer / director · 8 share thisUIPH UKRAINIAN INDUSTRIAL PROPERTY HOLDING LIMITEDShared officer / director · 8 share thisGREVENOR HOLDINGS LIMITEDShared officer / director · 8 share thisDRAGON CAPITAL HOLDING LIMITEDShared officer / director · 8 share thisCONEBOND LIMITEDShared officer / director · 8 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
VOLODYMYR TYMOCHKOdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΟΥΔΗΣdirector—Cyprus registry
RAMTAK SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100