DOSSIERS / D.T DISCOTIMES LIMITED
← SearchExport PDF
Company dossier

D.T DISCOTIMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-08
KYBE ID: HE281443 · HE281443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
D.T DISCOTIMES LIMITED
DRCIP data.gov.cy
HE281443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-08
DRCIP data.gov.cy
Ομήρου, 18C,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D.K. DREAMNIGHT MUSIC SPOTShared officer / director · 2 share thisA.S. RALLY INSIDER LTDShared officer / director · 6 share thisAVOCAL PRODUCTIONSShared officer / director · 6 share thisM.G.A. ENTERTAINMENT LIMITEDShared officer / director · 6 share thisNRG PRODUCTIONS LIMITEDShared officer / director · 6 share thisPETCO MANUFACTURING 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
ΑΡΙΣΤΟΔΗΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΛΟΚΑΣΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100