DOSSIERS / DATACOM ASSOCIATES LIMITED
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Company dossier

DATACOM ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-23
KYBE ID: HE107601 · HE107601 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DATACOM ASSOCIATES LIMITED
DRCIP data.gov.cy
HE107601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-23
DRCIP data.gov.cy
Αγγέλου Βλάχου, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
COMPUMANIAShared registered address · 2 share thisANPAL INTL. CONSULTANCY LIMITEDShared officer / director · 4 share thisΤΑΒΕΡΝΑ "Ο ΑΥΓΕΡΙΝΟΣ"Shared officer / director · 4 share thisΠ.Μ ΠΕΡΙΠΤΕΡΟ ΑΓΙΟΣ ΑΝΤΩΝΙΟΣShared officer / director · 4 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΚΟΥΝΟΥsecretary—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