DOSSIERS / DATA ALLY LIMITED
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Company dossier

DATA ALLY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-02
KYBE ID: HE425184 · HE425184 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
DATA ALLY LIMITED
DRCIP data.gov.cy
HE425184
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-02
DRCIP data.gov.cy
Αγλαντζιάς, 15,, Floor 1, Flat 101,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMOCUS LTDdissolvedARVACUS LTDdissolvedBLK EXPRESSAFRICA COMMUNICATIONS LTDdissolvedCHESOCUS LTDdissolvedCONCRESA LTDdissolvedCR CYBERREP LTDdissolvedDREDGING MANAGEMENT SERVICES LIMITEDdissolvedFM - FINANCIAL MODELS AND SOLUTIONSdissolvedFOSAMAX CORPORATION LIMITEDdissolvedGEO MARINE PILING LIMITEDdissolvedKW INVESTMENT SERVICES & COdissolvedMTA MIDWAY TRADING AGENT LTDdissolvedNUDEZU HOLDINGS LTDdissolvedPADAPCCO LTDdissolvedPALLIS & PAPOUIS L.L.C.activePAV SOFTWARE (CYPRUS) LIMITEDactiveSAFEFORT LIMITEDactiveSUNALLA HOLDINGS LTDdissolvedSYSTECOM CYPRUS LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΚΚΟΥΠΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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