DOSSIERS / DN DATA BASE NET LTD
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Company dossier

DN DATA BASE NET LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-05
KYBE ID: HE316165 · HE316165 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DN DATA BASE NET LTD
DRCIP data.gov.cy
HE316165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-05
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 35,, EAGLE STAR HOUSE, Floor 6,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ADAMAS UNIVERSAL LIMITEDdissolvedALAFARM LIMITEDdissolvedANDRENAL SHIPPING COMPANY LIMITEDdissolvedARDEOLA LIMITEDdissolvedARMOUR DECORATIVE FINISHES LIMITEDstrike_offASIPAC INTELCOM LIMITEDdissolvedATARVIS LIMITEDdissolvedBONDCASEY TRADING LIMITEDdissolvedCOPEX INTERNATIONAL CREDIT LIMITEDdissolvedDAP NOESIS BUSINESS SOLUTIONS LIMITEDdissolvedDESYATO HOLDINGS LIMITEDdissolvedDUMLERO INVESTMENTS LIMITEDdissolvedEAKO ENERGO I LIMITEDdissolvedFABMAX LIMITEDdissolvedLAYALE HOLDING LIMITEDdissolvedLUVRANA HOLDINGS LIMITEDdissolvedLYRICONA LIMITEDdissolvedODONAVA LTDdissolvedOLGA SCIENTIFIC CENTER LIMITEDstrike_offPR DREGO LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100