DOSSIERS / DATAMERCHANT GROUP LIMITED
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DATAMERCHANT GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-16
KYBE ID: HE315195 · HE315195 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
DATAMERCHANT GROUP LIMITED
DRCIP data.gov.cy
HE315195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-16
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 LIMITEDactiveDATAKING ENTERPRISES LTDdissolvedDENIMPORT RESOURCES LIMITEDdissolvedDIGIBRACE HOLDING LIMITEDdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
ΙΡΙΝΑ NTEMINAdirector—Cyprus registry
WOLTEM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100