DOSSIERS / DATASUB LIMITED
← SearchExport PDF
Company dossier

DATASUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-13
KYBE ID: HE415169 · HE415169 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DATASUB LIMITED
DRCIP data.gov.cy
HE415169
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-13
DRCIP data.gov.cy
Στασίνου, 53,, Floor 2, Flat 21,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AKTORA MANAGEMENT LIMITEDdissolvedANNETEN RESOURCES LTDactiveAVRAEN LTDstrike_offBARUMBARA SOLUTIONS LIMITEDactiveFINEXR LIMITEDactiveGOALSCREEN HOLDINGS LIMITEDstrike_offHK HANNAH LIMITEDactiveINVERTUS LIMITEDactiveITCI NOTOS LIMITEDactiveK. AKRITAS CONSULTING ENGINEERSactiveLAURENCIANA LTDdissolvedMARGERA LTDstrike_offMARNAVALE LTDstrike_offMONDE HOLDINGS (OVERSEAS) LIMITEDactiveNOXON LTDstrike_offOUTCRY LTDactivePARKSLOPE LIMITEDdissolvedPM 1 MOBILE HOLDINGS LIMITEDstrike_offPROTOLOG SYSTEMS LIMITEDstrike_offRAPLO LIMITEDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
MIROSLAWA ANNA WALECKA - AGRIAdirector—Cyprus registry
MIROSLAWA ANNA WALECKA - AGRIAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100