DOSSIERS / DEFY NETWORK SERVICES LIMITED
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DEFY NETWORK SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-26
KYBE ID: HE427142 · HE427142 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DEFY NETWORK SERVICES LIMITED
DRCIP data.gov.cy
HE427142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-26
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA, Floor 5,, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

5 links
Shared operator — likely the same administrator
CREATIVE CAPITAL VENTURES RAIF V.C.I.C. PLCShared registered address · 2 share thisS.F. DATA-DRIVEN SOCIETY IMPACT HOLDING LTDShared officer / director · 3 share thisCEMENTA CO. LTDShared officer / director · 3 share thisLAVATI LTDShared officer / director · 3 share thisALTETRADE LTDShared officer / director · 3 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

4 people
NameRoleFromSource
THIBAULT GUILLAUME BENJAM BOUILLONdirector—Cyprus registry
ΑΛΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΘΕΑ ΚΟΥΜΟΥΣΙΗdirector—Cyprus registry
ATG COMPANY SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100