DOSSIERS / DATACRAFT CO LIMITED
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Company dossier

DATACRAFT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-24
KYBE ID: HE103799 · HE103799 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
DATACRAFT CO LIMITED
DRCIP data.gov.cy
HE103799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-24
DRCIP data.gov.cy
Ρ. Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

A. ANEMOS PRESS LIMITEDdissolvedAGINCOURT TRADING LIMITEDdissolvedALDERMAN TRADING LIMITEDdissolvedALEXICO INSURANCE AGENCIES LIMITEDdissolvedALEXICO INVESTMENTS LIMITEDdissolvedA.S. MEDI TOURS LIMITEDdissolvedASTIOPIA NAVIGATION LIMITEDdissolvedBARGROVE TRADING LIMITEDdissolvedBARKWOOD TRADING LIMITEDdissolvedBASNETT ENTERPRISES LIMTIEDdissolvedBEAMPATH ENTERPRISES LIMITEDdissolvedBEANACRE ENTERPRISES LIMITEDdissolvedBONKER'S DISCO & SHOWBAR LIMITEDdissolvedBRASS CONSULTING LIMITEDdissolvedCANDLELIGHT FASHION INDUSTRY CONSULTANTS & MANAGERS LIMITEDdissolvedCHRIS PANTELIDES MOTORS LIMITEDdissolvedC. J. KASAPOGLU MEAT PRODUCTS LIMITEDdissolvedCMJ TRADING LIMITEDdissolvedCONSA MANAGEMENT LIMITEDdissolvedCROWHILL TRADING LIMITEDdissolved

+54 more

Connections

13 links
Shared operator — likely the same administrator
P&C PRIME GRILLShared officer / director · 6 share thisM.P. THE CARTOON STORE LIMITEDShared officer / director · 6 share thisSERVICEBOT SOLUTION LTDShared officer / director · 6 share thisBRIAR VENTURES LIMITEDShared officer / director · 6 share thisKNP SOUPASOUPShared officer / director · 6 share thisSOLENECO LIMITEDShared officer / director · 9 share thisEVROS STYLIANIDES PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 9 share thisPRIMEWAY LIMITEDShared officer / director · 9 share thisAGROLIT CO. LIMITEDShared officer / director · 9 share thisSOPERA TRADING LIMITEDShared officer / director · 9 share thisRICHLAND ESTATES LIMITEDShared officer / director · 9 share thisDATACRAFT ES LIMITEDShared officer / director · 9 share thisKAMINIA ESTATES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΗ ΣΤΥΛΙΑΝΙΔΗdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DATACRAFT ES LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΕΥΡΙΠΙΔΗΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Ευριπίδης Στυλιανίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100