DOSSIERS / DATAPLAZA TRADING LIMITED
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Company dossier

DATAPLAZA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-29
KYBE ID: HE230275 · HE230275 · 2 sources
RISK SCORE88CRITICAL RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
DATAPLAZA TRADING LIMITED
DRCIP data.gov.cy
HE230275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-29
DRCIP data.gov.cy
Αθηνοδώρου, 3,, Δασούπολη, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

ABATH HOLDINGS LIMITEDdissolvedACTUALGAIN TRADING LIMITEDdissolvedADAMARIS INVESTMENTS LIMITEDstrike_offADELMAN SERVICES LIMITEDdissolvedADVANCE 3W TELECOM LIMITEDdissolvedAGRESTIC TRADING LIMITEDdissolvedA.H. AEROLIMIT HOLDINGS LIMITEDdissolvedAMADOR INVESTMENTS LTDstrike_offANINTA SERVICES LIMITEDdissolvedATLANTA COAL LIMITEDdissolvedAVKINA INVESTMENTS LIMITEDdissolvedAZORIM CYPRUS B LIMITEDdissolvedAZORIM CYPRUS C LIMITEDdissolvedBACKSTOP SERVICES LIMITEDdissolvedBALLMAP INVESTMENTS LIMITEDdissolvedBALLPARK CONSULTANTS LIMITEDdissolvedBASICSENSE HOLDINGS LIMITEDdissolvedBASICSOLUTION SERVICES LIMITEDdissolvedBAYANO LIMITEDdissolvedBERCON EBUSINESS LTDdissolved

+284 more

Connections

12 links
Shared operator — likely the same administrator
HIFIVE HOLDINGS LIMITEDShared officer / director · 3 share thisFluffy Stone Media GmbHShared officer / director · 3 share thisINFOFUNDS TRADING LIMITEDShared officer / director · 11 share thisHBS MANAGEMENT LTDShared officer / director · 11 share thisQUICKPAGE HOLDINGS LIMITEDShared officer / director · 11 share thisMOREIRA ENTERPRISES LIMITEDShared officer / director · 11 share thisFAIRSHAKE HOLDING LIMITEDShared officer / director · 11 share thisAZORIM CYPRUS C LIMITEDShared officer / director · 11 share thisTOPSERVE INVESTMENTS LIMITEDShared officer / director · 11 share thisLIGHTVIEW INVESTMENTS LIMITEDShared officer / director · 11 share thisHIGHEARN INVESTMENTS LIMITEDShared officer / director · 11 share thisSUBMICRO TRADING 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

4 people
NameRoleFromSource
ARON KOLESdirector—Cyprus registry
ZOLTAN GATTYANdirector—Cyprus registry
ΝΙΚΚΙE ΑΝΝ ΡΕΙΜΟΥΝΤΟdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAPENA TRADING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 88?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score88/100