DOSSIERS / I.A DIGITALCHANNEL MARKETING SERVICES
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Company dossier

I.A DIGITALCHANNEL MARKETING SERVICES

CYPRUS · COMPANY · INCORPORATED 2017-08-21
KYBE ID: BN46244 · BN46244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
I.A DIGITALCHANNEL MARKETING SERVICES
DRCIP data.gov.cy
BN46244
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-08-21
DRCIP data.gov.cy
Αγλαντζιάς, 89Α,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
I.A. PILATES4UShared officer / director · 6 share thisERLIF TRADING LTDShared officer / director · 6 share thisICA PUBLICATIONS LTDShared officer / director · 6 share thisTHECO HEALTHCARE SOLUTIONS LTDShared officer / director · 6 share thisOSPE TRADING LTDShared officer / director · 6 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
ΙΑΚΩΒΟΣ ΑΛΕΞΑΝΔΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100