DOSSIERS / DATANT LIMITED
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Company dossier

DATANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-03
KYBE ID: HE430824 · HE430824 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DATANT LIMITED
DRCIP data.gov.cy
HE430824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-03
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 24,, KYZA COURT, Floor 3, Flat 301,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A. ALOUSIOS CONSTRUCTIONS LTDactiveACAMUS LIMITEDdissolvedAEGEAN FINTECH GROUP LTDactiveAGE PGE ESTATES MANAGEMENT LTDactiveARANGE & MEET LTDdissolvedA.S XSCLUSIVE LIMITEDstrike_offA.T. AFROS MEDIA & PUBLISHINGactiveBBCC ENTERPRISES LIMITEDdissolvedBIZZY BEEactiveC. C. RELIABLE SOLUTIONS LTDdissolvedCHRONUS CAPITAL LIMITEDdissolvedCHRONUS COMMODITIES LIMITEDdissolvedCHRONUS FINANCE LIMITEDdissolvedCHRONUS HOLDINGS LIMITEDdissolvedDE NOVO LIMITEDdissolvedDEXTEROUS LIMITEDdissolvedDSOL SOFTWARE MANAGEMENT LTDdissolvedEFX PRODUCTIONS LIMITEDactiveESCHELION SOFTWARE LIMITEDdissolvedEUPHORIA MANAGEMENT & FINANCIAL ADVISORS LIMITEDdissolved

+50 more

Connections

1 link
Shared operator — likely the same administrator
VENIUS LTDShared officer / director · 2 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΕΛΗΜΑΤΣΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΕΛΗΜΑΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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