DOSSIERS / DATACHILL LTD
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Company dossier

DATACHILL LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-24
KYBE ID: HE447410 · HE447410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DATACHILL LTD
DRCIP data.gov.cy
HE447410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-24
DRCIP data.gov.cy
Ιάκχου, 18,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
START EXPRESS LIMITEDShared officer / director · 9 share thisΑΧΙΛΛΕΑΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΣShared officer / director · 9 share thisACHILLEAS GEORGIOU STONE WORKS LTDShared officer / director · 9 share thisFUNMAKERShared officer / director · 9 share this''EKATON - EKATON'' TAXI OFFICE LIMITEDShared officer / director · 9 share thisA.C. GEO & SONS (CONSTRUCTIONS) LIMITEDShared officer / director · 9 share thisTILEMACHOS IOANNOU & ACHILLEAS GEORGIOU (LEATHER) LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΠΑΝΑΓΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΧΙΛΛΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100