DOSSIERS / DATULOUS LTD
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Company dossier

DATULOUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-06
KYBE ID: HE357529 · HE357529 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

unknown
DATULOUS LTD
DRCIP data.gov.cy
HE357529
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-06
DRCIP data.gov.cy
Κλήμεντος, 25B,, Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AESTHETECH SOLUTIONS LTDactiveAPM CONNECT TECHNOLOGIES LTDactiveBACE PROPERTIES LTDactiveD. A. G. RESTO STASIKRATOUS LTDactiveDE.GE FOOD GALLERY LTDstrike_offDE & PA STASIKRATOUS LTDstrike_offD. G. C. BARMOCRACY LTDstrike_offEUROLINK FINANCE LIMITEDactiveGEFS HOLDING LTDstrike_offGRAVITUS TRANSPORT LTDstrike_offHEGES HOMIE LTDstrike_offINFOCUS MEDIA LIMITEDactiveLE MARQUIS INVESTMENTS CORPORATION (CYPRUS) LTDactiveLUPE FRANCHISE LTDstrike_offLUPE RESTAURANTS LTDactiveNETLINK OPERATIONS LTDstrike_offNEW SKOUZE VENTURES LTDactiveNUHOLD LTDstrike_offRUBI HOSPITALITY LTDstrike_offSEAL INSURANCE LTDstrike_off

+7 more

Connections

1 link
Shared operator — likely the same administrator
NUHOLD LTDShared officer / director · 2 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
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΙΕΡΡΟΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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