DOSSIERS / DIGITAL TREE EPUBLISHERS LIMITED
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Company dossier

DIGITAL TREE EPUBLISHERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-27
KYBE ID: HE186309 · HE186309 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
DIGITAL TREE EPUBLISHERS LIMITED
DRCIP data.gov.cy
HE186309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-27
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, ANEMOMYLOS BUILDING, Floor 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

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

1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTDdissolvedABOMINABLE LIMITEDactiveABRIELLE LIMITEDdissolvedADAUGEO LΙΜΙΤEDdissolvedALANIN LIMITEDactiveAL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.strike_offAMBROISE LIMITEDdissolvedANCORMAN HOLDINGS LIMITEDdissolvedAN. CUBE PRODUCTIONS LTDactiveANEMOMYLOS C.P. SERVICES LTDdissolvedANIA FOCUSNET GROUP LIMITEDactiveANTECEDE LIMITEDdissolvedA.R.M. ASSET TECHNOLOGIES LTDdissolvedASSUNTO LIMITEDdissolvedAUSTUS LIMITEDdissolvedAVIANMILAN HOLDINGS LIMITEDstrike_offAVIATION FLEET SERVICES INDIA MANAGEMENT COMPANY LIMITEDdissolvedBENIGUE LIMITEDdissolvedBIALYSTOK LIMITEDdissolvedBLENDAPP SOFTWARE LIMITEDactive

+198 more

Connections

15 links
Shared operator — likely the same administrator
NAUSICAA OPCO LTDShared officer / director · 6 share thisELVANGE LIMITEDShared officer / director · 6 share thisLAKENA HOLDINGS LIMITEDShared officer / director · 6 share thisNAUSICAA INVESTMENTS LTDShared officer / director · 6 share thisNAUSICAA HOTELS PLCShared officer / director · 6 share thisINVELOPMENT BUSINESS SERVICES LIMITEDShared officer / director · 11 share thisFRESH TARGET THEATRE ENSEMBLE (PRODUCTIONS) LIMITEDShared officer / director · 11 share thisPEDMAR - HANDELS LIMITEDShared officer / director · 11 share thisBLENDAPP SOFTWARE LIMITEDShared officer / director · 11 share thisKODIKA.IO SOFTWARE LIMITEDShared officer / director · 11 share thisG.M.G. CARTRIDGE CO. LIMITEDShared officer / director · 11 share thisDYNAMEC LIMITEDShared officer / director · 11 share thisCOVVE VISUAL NETWORK LIMITEDShared officer / director · 11 share thisINVELOPMENT PARTNERS LIMITEDShared officer / director · 11 share thisDYNAMEC PACKAGING SERVICES LIMITEDShared officer / director · 11 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΖΕΡΤΑΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΙΤΛΕΤΟΝdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΜΑΡΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣ (officer) matches PEP Γιάννης Γαβριηλίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100