DOSSIERS / SIDELINE DIGITAL ADVERTISING LTD
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Company dossier

SIDELINE DIGITAL ADVERTISING LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-20
KYBE ID: HE386597 · HE386597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SIDELINE DIGITAL ADVERTISING LTD
DRCIP data.gov.cy
HE386597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-20
DRCIP data.gov.cy
Ομήρου, 21,, MINERVA HOUSE,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.P. JERRYS LTDShared officer / director · 7 share thisLIOMENT HOLDING LTDShared officer / director · 7 share thisJSC (AUTHENTIC JEWELS) LTDShared officer / director · 7 share thisJK SPORTS LEADER INVESTMENTS LTDShared officer / director · 7 share thisPASTELL OUTDOOR MARKETING LTDShared officer / director · 7 share thisTEKANORO LTDShared officer / director · 7 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
ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100