DOSSIERS / DATRIS ENTERPRISES LTD
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Company dossier

DATRIS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-25
KYBE ID: HE305275 · HE305275 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DATRIS ENTERPRISES LTD
DRCIP data.gov.cy
HE305275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-25
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 9,, PELEKANOS BUILDING 32, Floor 2, Flat 201,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AG. MD. ENTERPRISE LIMITEDdissolvedASFUR TRADING LIMITEDdissolvedEFFECTIVE SERVICES LIMITEDdissolvedETARMUSIC LTDdissolvedFANNE TRADING LIMITEDdissolvedHOMA LTDactiveHOT LINE INVESTMENTS LIMITEDdissolvedIGK OCEAN EAGLES LTDdissolvedINGOS LIMITEDdissolvedISMILE LTDdissolvedJAMAK INVESTMENTS LIMITEDdissolvedJ.J. INVESTMENTS LIMITEDdissolvedKALLIS & KALLIS SECRETARIAL SERVICES LIMITEDstrike_offKARGAS ENVERGY LTDdissolvedK.A.T. TRADING AND INDUSTRY LIMITEDdissolvedK.D.D. SECRETARIAL SERVICES LIMITEDdissolvedLAKELIGHT ENTERPRISES LTDdissolvedLAP TEXTILES INDUSTRIAL CO LIMITEDdissolvedLINCARE LIMITEDdissolvedMARJOLEIN TRADING LIMITEDdissolved

+22 more

Connections

7 links
Shared operator — likely the same administrator
ROYAL HIGHGATE PUBLIC COMPANY LIMITEDShared officer / director · 3 share thisINTRALOT BETTING OPERATIONS (CYPRUS) LIMITEDShared officer / director · 3 share thisTRINITY COLLEGE (CYPRUS) LTDShared registered address · 6 share thisΖΙΟΜΑΝΙΑ ΛΤΔShared registered address · 6 share thisIGK OCEAN EAGLES LTDShared registered address · 6 share thisHOT LINE INVESTMENTS LIMITEDShared registered address · 6 share thisKARGAS ENVERGY LTDShared registered address · 6 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
KALLIS & KALLIS SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΡΕΜΜΥΔΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΡΕΜΜΥΔΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100