DOSSIERS / DA SKATE AVENUE
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Company dossier

DA SKATE AVENUE

CYPRUS · COMPANY · INCORPORATED 2024-04-10
KYBE ID: BN59077 · BN59077 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DA SKATE AVENUE
DRCIP data.gov.cy
BN59077
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-04-10
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 38,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

AC CYBERDEXTERITY LTDstrike_offAD MARTEM VENTURES LTDactiveAICHILLES NEXUS LTDactiveAKINDO LTDstrike_offALMA LUSITANA HOLDING LTDactiveALPHANOVA LTDactiveANDARON LTDactiveAPHRODITE ELEUTHERIA CAPITAL LIMITEDactiveAR REVENUE DYNAMICS LTDactiveBEAUTYBOOST LTDactiveBEGINNING TO NOW LTDactiveBEINGABUNDANCE LTDactiveBIONIC STRATOM LTDactiveBLACK PINEAPPLE LTDstrike_offBLIP CLOUD LTDactiveBLUSSOMLY LTDactiveBOLDSTACK LTDactiveBRES GREEN TECH SOLUTIONS LTDstrike_offCLCS LTDactiveCOGNI LTDactive

+90 more

Connections

7 links
Shared operator — likely the same administrator
PIVOT LOGIC LIMITEDShared officer / director · 8 share thisSTARTWEB SOLUTIONS LTDShared officer / director · 8 share thisK.A.D.A. SERVICES LIMITEDShared officer / director · 8 share thisABAG HOLDINGS LIMITEDShared officer / director · 8 share thisΤΟ ΚΑΦΕΝΕΙΟ 1953 ΛΤΔShared officer / director · 8 share thisYELLER CLOTHING LIMITEDShared officer / director · 8 share thisPOLYDANTO LTDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΑΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100