DOSSIERS / DFOUR DIGITAL MARKETING LIMITED
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Company dossier

DFOUR DIGITAL MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-19
KYBE ID: HE462987 · HE462987 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DFOUR DIGITAL MARKETING LIMITED
DRCIP data.gov.cy
HE462987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-19
DRCIP data.gov.cy
Δικαιοσύνης, 39,, Ομόνοια, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DFOUR DIGITAL MARKETINGShared officer / director · 2 share thisONE SHOT SOFT ICE CREAMShared registered address · 5 share thisACHILLEAS EVRIPIDOU ENTERPRISES CO. LIMITEDShared registered address · 5 share thisBIG BELL ICE CREAMShared registered address · 5 share thisCARNIVAL ICE CREAMShared registered address · 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

2 people
NameRoleFromSource
ΔΑΝΙΗΛ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΔΑΝΙΗΛ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DFOUR DIGITAL MARKETING · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100