DOSSIERS / DATARATE LTD
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Company dossier

DATARATE LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-02
KYBE ID: HE422210 · HE422210 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
DATARATE LTD
DRCIP data.gov.cy
HE422210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-02
DRCIP data.gov.cy
Ανδρέα Μιαούλη, 52,, Flat 101,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADAGIO CAPITAL MANAGEMENT LIMITEDactiveAIP APP IDEA GENERATOR LIMITEDdissolvedARBO - CAPITAL LTDdissolvedBIPASHA LIMITEDdissolvedCAJUN LTDdissolvedDEALTRO LIMITEDdissolvedELIDI COMMODITIES TRADING LTDactiveELIDI DATA SCIENCE LTDactiveELIDI GLOBAL MARKETS LTDstrike_offELIDI WEALTH MANAGEMENT LTDactiveEMOTION SPARK GAMES LTDactiveGLORIOUS SERVICES LTDstrike_offGMB GLOBAL MANAGEMENT BUSINESS (CYPRUS) LIMITEDdissolvedGREEN UMBRELLA UKRAINE INVESTMENTS LIMITEDdissolvedGREMION INVEST LTDdissolvedHW GROUP (CYPRUS) LIMITEDstrike_offI.T.S. INNOVATION TECH SOLUTIONS LIMITEDdissolvedJEMASTRA LIMITEDdissolvedKARIASAR COMPANY LIMITEDdissolvedLIMERA LIMITEDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΖΟΖΟΥΛΥΝΣΚΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΤΕΦΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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