DOSSIERS / CREATEVS DIGITAL MARKETING LTD
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Company dossier

CREATEVS DIGITAL MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-17
KYBE ID: HE421547 · HE421547 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CREATEVS DIGITAL MARKETING LTD
DRCIP data.gov.cy
HE421547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-17
DRCIP data.gov.cy
Χαραλάμπους Κυριλλου, 14,, Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΟΝΕΥ AND ΜΕ INSURANCE BROKERS LTDShared registered address · 3 share thisSAFEXPERT LTDShared registered address · 3 share thisDASERE LIMITEDShared officer / director · 4 share thisTYNEBANK WEALTH MANAGEMENT LTDShared officer / director · 4 share thisSAFEXPERT LTDShared officer / director · 4 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

2 people
NameRoleFromSource
BRIAN MCLEANdirector—Cyprus registry
BRIAN MCLEANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100