DOSSIERS / DRAKON'S GOLD ENTERTAINMENT LIMITED
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Company dossier

DRAKON'S GOLD ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-31
KYBE ID: HE253159 · HE253159 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DRAKON'S GOLD ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE253159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-31
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 10,, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.L.K.P. GLOBAL RISK CONSULTANTS LIMITEDdissolvedALONAKI SERVICES (CYPRUS) LIMITEDdissolvedANALEMA LIMITEDdissolvedANT MANAGEMENT (CYPRUS) LIMITEDdissolvedARMONOL LIMITEDdissolvedA.S. CYPRUS COLLEGE (LARNACA) LIMITEDdissolvedASKATECH PROCESS LIMITEDdissolvedA. SOFRONIOU TOURIST & DEVELOPMENT CO. LIMITEDdissolvedBHP INVESTMENTS LIMITEDdissolvedBROADTECH LIMITEDdissolvedCANVERSUS LIMITEDdissolvedCAYNWAVE LIMITEDdissolvedC & C INDUSTRIAL ENGINEERING AND TRADING LIMITEDdissolvedCHINA SHIPPING (CYPRUS) HOLDING COMPANY LIMITEDdissolvedCISP LIMITEDdissolvedCOREGRAL HOLDING LIMITEDstrike_offCOSTAS KYRIACOU CONTRACTORS LIMITEDstrike_offCREATIVE IMAGE LIMITEDdissolvedD.D. COFFEE MASTERS AND DISTRIBUTORS LIMITEDdissolvedEAGLES OF GOLD COFFEE MERCHANTS LTDstrike_off

+84 more

Connections

8 links
Shared operator — likely the same administrator
UPSOL LIMITEDShared registered address · 5 share thisASKATECH PROCESS LIMITEDShared registered address · 5 share thisCOREGRAL HOLDING LIMITEDShared officer / director · 5 share thisNOVA TRACKING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisTHEOPHANOUS SPACE LIMITEDShared registered address · 5 share thisNART WIRELESS LIMITEDShared registered address · 5 share thisNOVA TRACKING EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisUMBRI POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

4 people
NameRoleFromSource
MARCIN GRZEGORZ OLEJNICZAKdirector—Cyprus registry
VYACHESLAV KRANTOVSKIYdirector—Cyprus registry
ΕΛΛΑΔΑ ΠΟΖΙΔΟΥdirector—Cyprus registry
DM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100