DOSSIERS / DACOTA SERVICES LIMITED
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Company dossier

DACOTA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-03
KYBE ID: HE66222 · HE66222 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DACOTA SERVICES LIMITED
DRCIP data.gov.cy
HE66222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-03
DRCIP data.gov.cy
Λευκωσίας - Λεμεσού, 19Ε-Δ,, MELCONIAN COMMERCIAL CENTER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
AMONJON IKRAMOVdirector—Cyprus registry
MIKHAIL ZELENSKIdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAGERRA SERVICES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100