DOSSIERS / DLE DRAGON LAKE ENTERTAINMENT LTD
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Company dossier

DLE DRAGON LAKE ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-07
KYBE ID: HE380928 · HE380928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DLE DRAGON LAKE ENTERTAINMENT LTD
DRCIP data.gov.cy
HE380928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-07
DRCIP data.gov.cy
Ηρακλέους, 10,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VG ENTERTAINMENT LTDShared registered address · 8 share thisKEMPTON UNIVERSAL (CYPRUS) LTDShared registered address · 8 share thisR8S ENTERTAINMENT LTDShared registered address · 8 share thisKOVU ENTERPRISES LTDShared registered address · 8 share thisSILVERSERVE CONSULTANTS LTDShared registered address · 8 share thisCRYNTARA LIMITEDShared registered address · 8 share thisMILOSERVE ENTERPRISES LTDShared registered address · 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

2 people
NameRoleFromSource
ΣΑΛΩΜΗ ΠΑΣΧΑΛΗdirector—Cyprus registry
UMENO CORP. LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100