DOSSIERS / DATADRIVENNODE LTD
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Company dossier

DATADRIVENNODE LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-16
KYBE ID: HE479602 · HE479602 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DATADRIVENNODE LTD
DRCIP data.gov.cy
HE479602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-16
DRCIP data.gov.cy
Ανδρέα Παρασκευά, 44,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

931 HOLDINGS LTDactiveA. CHRISTOFOROU & ASSOCIATES LLCstrike_offA.S.A. GREENANT LTDdissolvedASC CORPORATE CONSULTANTS LIMITEDdissolvedBEAST APP STARS LIMITEDdissolvedBRAVADO GLOBAL UNDERWRITING INSURANCE BROKERAGE LIMITEDactiveBURLEIGH LIMITEDunknownCMAV CONSULTING LTDactiveCOMPLILECT LIMITEDactiveCORVEXO LTDactiveCUBEX INVESTMENTS LIMITEDstrike_offCULTURE STREET LTDstrike_offDOXEL LIMITEDactiveDREAMTIME HOLDINGS LIMITEDactiveESTRELLA DE MAR HOLDINGS LTDactiveETHENE DIGITAL RESEARCH LTDactiveETRIONIS WAVE LTDactiveEXOS RE EUROPEactiveEXOS REINSURANCE BROKERAGE EUROPE LIMITEDactiveFIREPOWER TRADING LIMITEDactive

+30 more

People with significant control

2 people
NameRoleFromSource
ARTEM SHAPOVALdirector—Cyprus registry
ARTEM SHAPOVALsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100