DOSSIERS / DOWNMARK HOLDINGS LIMITED
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Company dossier

DOWNMARK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-05
KYBE ID: HE257320 · HE257320 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DOWNMARK HOLDINGS LIMITED
DRCIP data.gov.cy
HE257320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-05
DRCIP data.gov.cy
King George I, 35P,, PAPAS COURT,, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SPRINTACO INVESTMENTS LIMITEDShared registered address · 4 share thisLANEMAG HOLDINGS LIMITEDShared registered address · 4 share thisANCONA HOLDING LΙΜΙΤΕDShared registered address · 4 share thisBOGADENT GmbHShared officer / director · 5 share thisGranta-Salr praha s.r.o.Shared officer / director · 5 share thisNAVITECH TRADING LΙΜΙΤΕDShared officer / director · 5 share thisGRANT CZECH s.r.o.Shared officer / director · 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

3 people
NameRoleFromSource
ALEXANDER BOGACHEVdirector—Cyprus registry
I.P.M. CONSULT LIMITEDdirector—Cyprus registry
IPM MANAGEMENT LIMITEDsecretary—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