DOSSIERS / PH DATA DOT NET INFORMATICS
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Company dossier

PH DATA DOT NET INFORMATICS

CYPRUS · COMPANY · INCORPORATED 2017-09-05
KYBE ID: BN46301 · BN46301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PH DATA DOT NET INFORMATICS
DRCIP data.gov.cy
BN46301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-09-05
DRCIP data.gov.cy
Νιγρήτας, 12,, RIA COURT No. 34, Floor 4, Flat 401,, Χρυσοπολίτισσα, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SOURCECODE SC LTDShared officer / director · 5 share thisCLOUD-EX INFORMATION SYSTEMS LTDShared officer / director · 5 share thisHIRIPIS SOFTWARE DEVELOPMENT LIMITEDShared officer / director · 5 share thisITEX SOFTWARE HOUSE 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

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΕΙΡΙΠΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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