DOSSIERS / DDSD ENTERTAINMENT LTD
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Company dossier

DDSD ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-28
KYBE ID: HE430617 · HE430617 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DDSD ENTERTAINMENT LTD
DRCIP data.gov.cy
HE430617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-28
DRCIP data.gov.cy
Ευριπίδου, 9Α,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

1SIXONE8 CONSULTING LTDactive7FLOOR INVESTMENTS LTDstrike_offALETHRI DEVELOPMENT LTDactiveARBEX TECHNOLOGY LTDactiveA. SOWA INVEST HOLDING LTDactiveATCX DEVELOPMENT LTDactiveATTA NEXUS CAPITAL LTDactiveATTA VAULT HOLDINGS LTDactiveBACKEND DEVELOPERS LTDactiveBDO CAUCASUS AND CENTRAL ASIA LTDactiveBLUE ADS MEDIA GROUP LTDstrike_offCAISHEN LTDstrike_offCHERRY AND GINGER PARTNERS LTDstrike_offCOMMERCEADVISOR GLOBAL LTDactiveCORMEX SOLUTIONS LTDactiveDK PROFIT BOOSTER LTDactiveDKR INVESTMENTS LTDdissolvedDTK ICE INVEST LTDactiveELT BUILDING CYPRUS LTDactiveEMPIRI LTDstrike_off

+42 more

Connections

7 links
Shared operator — likely the same administrator
DREALITY LTDShared officer / director · 8 share thisBIKERSDEN CYShared officer / director · 8 share thisCREAZIONI DI NICOLETTI FURNITURE LTDShared officer / director · 8 share thisSTR INTERNATIONAL LTDShared officer / director · 8 share thisARBEX TECHNOLOGY LTDShared officer / director · 8 share thisMAROTINO CY LTDShared officer / director · 8 share thisORANGINA INVESTMENTS LTDShared officer / director · 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
ΟΝΗΣΙΦΟΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100