DOSSIERS / DATATECH I.T. SOLUTIONS LTD
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Company dossier

DATATECH I.T. SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 1989-02-16
KYBE ID: HE34694 · HE34694 · 1 sources
RISK SCORE47MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
DATATECH I.T. SOLUTIONS LTD
DRCIP data.gov.cy
HE34694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-16
DRCIP data.gov.cy
Σωτήρα, 2,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PROUMENO HOLDINGS LIMITEDShared registered address · 2 share thisLIKE HOMEShared officer / director · 6 share thisI.G.S AVIATION CONSULTANTS LIMITEDShared officer / director · 6 share thisΟ.ΚΑ.ΣΙ. ΟΜΑΔΟΜΙΚΗ ΚΑΛΛΙΕΡΓΕΙΑ ΣΙΤΟΠΑΡΑΓΩΓΩΝ (ΑΚΑΝΘΟΥΣ)Shared officer / director · 6 share thisSWAN COMPUTERSShared officer / director · 10 share thisDATAMEDIA (CYPRUS) LIMITEDShared officer / director · 10 share thisDATATECH BUSINESS SOLUTIONS LIMITEDShared officer / director · 10 share thisERGODATAShared officer / director · 10 share thisN.A. R-LOGIN SOFTWEAR SERVICES LIMITEDShared officer / director · 10 share thisPROUMENO HOLDINGS LIMITEDShared officer / director · 10 share thisG.D.C. SYSTEMS LIMITEDShared officer / director · 10 share thisKENETO LIMITEDShared officer / director · 10 share thisARECA ENGINEERING & CONSULTING LIMITEDShared officer / director · 10 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
ΗΛΙΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΠΟΣΤΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Single-bidder procurement pattern

6 of 6 public-tender wins had only ONE bidder (100%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DATATECH BUSINESS SOLUTIONS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 47?

3 signals
+16
Single-bidder procurement pattern
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score47/100