DOSSIERS / DATANET LIMITED
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Company dossier

DATANET LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-06-29
KYBE ID: HE24608 · HE24608 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DATANET LIMITED
DRCIP data.gov.cy
HE24608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-06-29
DRCIP data.gov.cy
Κάνιγγος, 20,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ANNPHILIPShared officer / director · 5 share thisPHILIPPOS YIAPANIS ARTS LIMITEDShared officer / director · 5 share thisFAMACO LIMITEDShared officer / director · 5 share thisMEDIS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisTSOKKOS SYSTEMS FOR BUSINESS LIMITEDShared officer / director · 12 share thisTSOKKOS LIMITEDShared officer / director · 12 share thisDOME INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΞΥΛΟΦΑΓΟΥShared officer / director · 12 share thisBETRACO LIMITEDShared officer / director · 12 share thisISLANDWIDE HOTEL ENTERPRISES LIMITEDShared officer / director · 12 share thisIKONIK COMPUTING & TECHNOLOGY SOLUTIONS LTDShared officer / director · 12 share thisVIKARTA LIMITEDShared officer / director · 12 share thisSPYROS NICOLAOU HOTELS LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΓΙΑΠΑΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΟΚΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100