DOSSIERS / ONSITE DIGITAL AGENCY & EVENTS LTD
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Company dossier

ONSITE DIGITAL AGENCY & EVENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-08
KYBE ID: HE467369 · HE467369 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ONSITE DIGITAL AGENCY & EVENTS LTD
DRCIP data.gov.cy
HE467369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-08
DRCIP data.gov.cy
Δασουπόλεως, 81,, Flat 302,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AREUS INVESTMENTS LIMITEDShared registered address · 2 share thisTRIAS BEACH HOTELS LIMITEDShared officer / director · 8 share thisPANWELL CONSULTANCY LTDShared officer / director · 8 share thisA.M.O.R SERVICES LIMITEDShared officer / director · 8 share thisSTOP 4 TAKE KIOSK LTDShared officer / director · 8 share thisAREUS INVESTMENTS LIMITEDShared officer / director · 8 share thisNG NAVOS GROUP LTDShared officer / director · 8 share thisORB WEALTH MANAGEMENT LIMITEDShared officer / director · 8 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
ΟΛΓΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΟΛΓΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100