DOSSIERS / S.F. DATA-DRIVEN SOCIETY IMPACT HOLDING LTD
← SearchExport PDF
Company dossier

S.F. DATA-DRIVEN SOCIETY IMPACT HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-12
KYBE ID: HE458739 · HE458739 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
S.F. DATA-DRIVEN SOCIETY IMPACT HOLDING LTD
DRCIP data.gov.cy
HE458739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-12
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA BUILDING, 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

People with significant control

3 people
NameRoleFromSource
FRANCISCO SANTOS PAREDES QUARTIN DE MACEDOdirector—Cyprus registry
ΑΛΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—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