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D.A.G.A ONLINE SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2016-09-01
KYBE ID: BN44387 · BN44387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
D.A.G.A ONLINE SOLUTIONS
DRCIP data.gov.cy
BN44387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-09-01
DRCIP data.gov.cy
Ηλέκτρας, 8,, Λακατάμεια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
L.F. ACADEMY AYIOS TYCHONAS LTDShared officer / director · 12 share thisKANAK CONSTRUCTION LTDShared officer / director · 12 share thisA.K.A.H. SAFETY HOMES LIMITEDShared officer / director · 12 share thisANTONIS PAVLOU (LOPAS) DEVELOPMENTS LTDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΓΙΩΤΗ & ΑΛΕΞΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPITCHMATE LTDShared officer / director · 12 share thisA.P. UNI. CON. CONSTRUCTION LTDShared officer / director · 12 share thisCHARALAMBOUS & PAVLOU DEVELOPERS LIMITEDShared officer / director · 12 share thisA & F MOTOHEAVENS RENTALS LIMITEDShared officer / director · 12 share thisP&G CARPOINT LTDShared officer / director · 12 share thisAP PANTO ENTERTAINING CO LTDShared officer / director · 12 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

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100