DOSSIERS / DATCON ASSOCIATES LIMITED
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Company dossier

DATCON ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-30
KYBE ID: HE112676 · HE112676 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DATCON ASSOCIATES LIMITED
DRCIP data.gov.cy
HE112676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-30
DRCIP data.gov.cy
Γρίβα Διγενή,, ΠΑΝΑΓΙΔΗ BUILDING, Flat 203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CREATIVE CONSTRUCTIONS LIMITEDShared registered address · 5 share thisHEADFIELD ENTERPRISES LIMITEDShared registered address · 5 share thisKIMAGRO FISH TRAWLER LIMITEDShared registered address · 5 share thisFISHNET SEAS (HOLDINGS) LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΠΑΥΛΙΝΑ ΤΣΙΡΙΔΟΥdirector—Cyprus registry
ALPACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100