DOSSIERS / DATABETRIX LTD
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Company dossier

DATABETRIX LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-07
KYBE ID: HE492273 · HE492273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
DATABETRIX LTD
DRCIP data.gov.cy
HE492273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-07
DRCIP data.gov.cy
Nissi Avenue, 58,, Floor 101,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
CYTECHMARTShared officer / director · 4 share thisVIRTUO LTDShared officer / director · 4 share thisBETINOVIO LIMITEDShared officer / director · 4 share thisPELIER LIMITEDShared officer / director · 9 share thisL. MENICO CARS LTDShared officer / director · 9 share thisGAMMABET LΙΜΙTΕDShared officer / director · 9 share thisGLOBALCONVERT LIMITEDShared officer / director · 9 share thisDELTABET LIMITEDShared officer / director · 9 share thisFERNET LIMITEDShared officer / director · 9 share thisMM DOMENICO HOUSE LTDShared officer / director · 9 share thisL.M.J.D. CYPRUS PROPERTIES LTDShared officer / director · 9 share thisC & L MENIKOU & SONS LTDShared officer / director · 9 share thisAML MENICO INTERNATIONAL LTDShared officer / director · 9 share thisEXITY LTDShared officer / director · 9 share thisLOUKAS M. FAMILY TRADING LIMITEDShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/HE492273/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΠΟΥ ΗΛΙΑΖΕΤdirector—Cyprus registry
ΦΡΙΞΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΠΟΥ ΗΛΙΑΖΕΤsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100