DOSSIERS / D.N.S. DIGITRADE (CYPRUS) LTD
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Company dossier

D.N.S. DIGITRADE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-12
KYBE ID: HE260629 · HE260629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
D.N.S. DIGITRADE (CYPRUS) LTD
DRCIP data.gov.cy
HE260629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-12
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 126,, Floor 1, Flat 103,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EVELCO CONSTRUCTIONS LTDShared officer / director · 10 share thisΕ.Α .ΤΟ ΜΩΡΟShared officer / director · 10 share thisA.C. EVRIPIDOU PROJECT MANAGERS LTDShared officer / director · 10 share thisA.C. EVRIPIDOU CONSULTING SERVICES LTDShared officer / director · 10 share thisINVESTMETER FUND RAIF V.C.I.C. PLCShared officer / director · 10 share thisFSNS SOLUTIONS HOLDING LIMITEDShared officer / director · 10 share thisKYRKON AMUSEMENTS LIMITEDShared officer / director · 10 share thisA.E.A.S. CONSULTING SERVICES LTDShared officer / director · 10 share thisBONAPLAST TRADING LTDShared officer / director · 10 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
ΑΝΤΡΕΑΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100