DOSSIERS / DATAKING ENTERPRISES LTD
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Company dossier

DATAKING ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-16
KYBE ID: HE283436 · HE283436 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DATAKING ENTERPRISES LTD
DRCIP data.gov.cy
HE283436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-16
DRCIP data.gov.cy
Βασιλέως Παύλου, 60,, ?γιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ACROSSANT CONSULTANTS LIMITEDdissolvedAFLITO VENTURES LTDdissolvedAIRIVORY AIM LIMITEDdissolvedALVESERO HOLDINGS LIMITEDdissolvedAMSG INVESTMENTS LIMITEDdissolvedANDOMIS TRADING LIMITEDdissolvedATOMPLEX LIMITEDdissolvedBITFUNDS WORLDWIDE LIMITEDdissolvedBRUYERE HOLDING LTDdissolvedCARPAVARO TRADING LIMITEDdissolvedCARRITIMI LTDdissolvedCLAMPMILE OVERSEAS LIMITEDdissolvedCODECRAFT SKY LIMITEDdissolvedCONCARGO LIMITEDdissolvedCONSULTBIZ LIMITEDdissolvedCROWNIE LIMITEDdissolvedCYBERSPACE MANAGEMENT LIMITEDactiveDATAMERCHANT GROUP LIMITEDdissolvedDENIMPORT RESOURCES LIMITEDdissolvedDIGIBRACE HOLDING LIMITEDdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΤΡΑΚΟΣΙΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΤΡΑΚΟΣΙΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100