DOSSIERS / DATAPROV SOLUTIONS LTD
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Company dossier

DATAPROV SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-13
KYBE ID: HE459886 · HE459886 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DATAPROV SOLUTIONS LTD
DRCIP data.gov.cy
HE459886
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-13
DRCIP data.gov.cy
Στασίνου, 16Α,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRISTON FURNITURE LIMITEDShared officer / director · 5 share thisPROPAN KNITWEAR LIMITEDShared officer / director · 5 share thisΜΑΡΙΑ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.M. INSURANCE AGENCY LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΥΡΟΥΛΛΑ ΜΑΥΡΟΥΔΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100