DOSSIERS / DATANK LIMITED
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Company dossier

DATANK LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-06
KYBE ID: HE314438 · HE314438 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
DATANK LIMITED
DRCIP data.gov.cy
HE314438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-06
DRCIP data.gov.cy
Αργολίδος, 2,, LYSSIOTIS COURT 11, Floor 1, Flat 103,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A & B OCEAN PROPERTIES LTDstrike_offA.P. AQUA PLUMBINGactiveARMORPIPEdissolvedARMORPIPEactiveARMORPIPE TECHNOLOGIESactiveA.R.S. AVIATION LIMITEDstrike_offASTATINO LLPdissolvedBAGEL LTDdissolvedBENGEO LTDdissolvedBEXHAM COMPANY LIMITEDstrike_offBIZZANT LLPdissolvedCHANELPORT HOLDINGS LIMITEDdissolvedCHOMP CONSULTING LTDdissolvedCHRISATEXTILE AGENT LIMITEDactiveCPS CYPRUS POWER SYSTEM LTDdissolvedDARDEN GRILLS & RESTAURANTS LTDdissolvedDELTA INNOVATIONS EUROPE LTDdissolvedDIO SOLAR TECH LIMITEDstrike_offDOMAKO AUDIO LTDstrike_offELLOINOS LIMITEDactive

+87 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100