DOSSIERS / PURPOSE COMMUNICATIONS LTD
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PURPOSE COMMUNICATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-03
KYBE ID: HE437111 · HE437111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PURPOSE COMMUNICATIONS LTD
DRCIP data.gov.cy
HE437111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-03
DRCIP data.gov.cy
Ανεμώνας, 31,, Flat 401,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100