DOSSIERS / D.L.A. AMUSEMENT PARK LIMITED
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Company dossier

D.L.A. AMUSEMENT PARK LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-29
KYBE ID: HE94251 · HE94251 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
D.L.A. AMUSEMENT PARK LIMITED
DRCIP data.gov.cy
HE94251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-29
DRCIP data.gov.cy
Αγίας Παρασκευής, 20,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACHERON ENTERPRISES LIMITEDdissolvedALBION TRADING LIMITEDdissolvedAMERITRON TRADING LIMITEDdissolvedA.W.G. LIMITEDdissolvedAYRAN SERVICES LIMITEDdissolvedBANASCO INVESTMENTS LIMITEDdissolvedBANKSIDE INVESTMENTS LIMITEDdissolvedBARF TRADING CO. LIMITEDdissolvedBAS INVESTMENTS LIMITEDdissolvedB.G. MANAGEMENT SERVICES LIMITEDdissolvedC.L.G. COMMODITY TRADERS LIMITEDdissolvedCLIP-IT TRADINGactiveCLUB ADVANTAGEactiveCORTEX ENGINEERING LIMITEDdissolvedCOSSACK FUND (CYPRUS) LIMITEDdissolvedCROHAM TRADING LIMITEDdissolvedD.D. DIAGNOSTIC EQUIPMENTS LIMITEDdissolvedDILABOR TRADING LIMITEDdissolvedDOLORIAN TRADING (OVERSEAS) LIMITEDdissolvedEAST FOUR HOLDING LIMITEDdissolved

+40 more

Connections

15 links
Shared operator — likely the same administrator
UNIQUE HYPERION WHEEL LIMASSOL LTDShared officer / director · 2 share thisWESTBROOK (CYPRUS) HOLDINGS LIMITEDShared registered address · 5 share thisCLIP-IT TRADINGShared registered address · 5 share thisOTENET TELECOMShared registered address · 5 share thisINTERNATIONAL BOOK DISTRIBUTORS LIMITEDShared registered address · 5 share thisTWILIGHT OVERSEAS LIMITEDShared officer / director · 11 share thisBETATRADE LIMITEDShared officer / director · 11 share thisMACADAMIA INVESTMENTS LIMITEDShared officer / director · 11 share thisMCI LIMITEDShared officer / director · 11 share thisFORET NOIR PROPERTIES LIMITEDShared officer / director · 11 share thisΜΟΡΦΟΥ ΣΙΤΡΟΥΣ (ΠΑΚΙΝΓΚ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisRABINELLE TRADING LIMITEDShared officer / director · 11 share thisBLACK SEA AGROSERVE LIMITEDShared officer / director · 11 share thisSTEELBOND TRADING LIMITEDShared officer / director · 11 share thisYOSEMITI TRADING LIMITEDShared officer / director · 11 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
DMITRY LEPKOVdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΕΜΙΤΖΙΗΣdirector—Cyprus registry
PRICE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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