DOSSIERS / DH ENTERTAINMENT LIMITED
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Company dossier

DH ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-08
KYBE ID: HE281460 · HE281460 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
DH ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE281460
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-08
DRCIP data.gov.cy
Αντώνη Παπαδόπουλου, 16,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SIDTLINE LTDShared registered address · 4 share thisSEFOLINA LIMITEDShared registered address · 4 share thisROSLY INVESTMENTS LIMITEDShared registered address · 4 share thisSEFOLINA LIMITEDShared officer / director · 6 share thisCRESTPOLY TRADING LIMITEDShared officer / director · 6 share thisCRESTPOLY ASSET HOLDINGS LIMITEDShared officer / director · 6 share thisCRESTPOLY PROPERTY INVESTMENTS LIMITEDShared officer / director · 6 share thisSIDTLINE LTDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΑΡΓΥΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AT SMART ENTERTAINMENT LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100