DOSSIERS / DOCK STREET CAPITAL LIMITED
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DOCK STREET CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-08-06
KYBE ID: HE479185 · HE479185 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DOCK STREET CAPITAL LIMITED
DRCIP data.gov.cy
HE479185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-06
DRCIP data.gov.cy
Αναστασίου Γ. Λεβέντη, 5Α,, Floor 10,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100