DOSSIERS / DOT SPORTS LIMITED
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DOT SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-10
KYBE ID: HE383662 · HE383662 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
DOT SPORTS LIMITED
DRCIP data.gov.cy
HE383662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-10
DRCIP data.gov.cy
Θεοτόκη, 6,, ELLINAS HOUSE, Floor 3, Flat 301,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ASPERO LIMITEDactiveAVENTIA LIMITEDstrike_offBASTROL LIMITEDdissolvedBRIDGE STREET ENTITY LIMITEDactiveB.S. PROJECT MANAGEMENT & CONSULTING LIMITEDdissolvedCDG CONSULTING LIMITEDdissolvedCENTILIO LIMITEDdissolvedCHR. & S. STYLIANOU BROS LIMITEDdissolvedCONTRARIAN HOLDINGS LTDdissolvedCOXELARK LIMITEDdissolvedCROPPER INDUSTRIAL LIMITEDdissolvedDAEDALUS MULTIMEDIA LIMITEDdissolvedDELLORSO LIMITEDactiveDERRUFCO LIMITEDactiveDOFILUS LIMITEDdissolvedDOLBANA LIMITEDactiveDUSHCORE LIMITEDdissolvedE.E. ADMINSERVE LTDactiveE.E SECRSERVE LTDactiveELLINAS FINANCE (CUSTODIAN) LIMITEDstrike_off

+49 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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