DOSSIERS / DACOTA ENTERTAINMENT LIMITED
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Company dossier

DACOTA ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-29
KYBE ID: HE86435 · HE86435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DACOTA ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE86435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-29
DRCIP data.gov.cy
Παπαδιαμάντη, 14,, Συνοικισμός Στροβόλου 2, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HEMIVA LIMITEDShared registered address · 2 share thisS.G.S. DECOR LIMITEDShared officer / director · 5 share thisPIRS BROADCASTING LIMITEDShared officer / director · 5 share thisC.I. PARADISE STEEL HOUSES & GARDENS LIMITEDShared officer / director · 5 share thisSAVVAS PAFITIS AUTOPARTS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100