DOSSIERS / PDC DATALINK SERVICES LIMITED
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Company dossier

PDC DATALINK SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-18
KYBE ID: HE60931 · HE60931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PDC DATALINK SERVICES LIMITED
DRCIP data.gov.cy
HE60931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-18
DRCIP data.gov.cy
Διγενή Ακρίτα, 15,, Flat 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZISSIS ENTERPRISES LIMITEDShared officer / director · 2 share thisMSH SILVERLINE JEWELLERY LIMITEDShared officer / director · 9 share thisBIANCHERIA BOUTIQUEShared officer / director · 9 share thisΧΡΙΣΤΟΣ ΤΥΡΙΜΟΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisARTWAY DESIGN & ADVERTISING STUDIOShared officer / director · 9 share thisΜΙΧΑΛΗΣ ΠΙΤΣΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.C. DRAGON GENERAL 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.

People with significant control

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΖΗΣΙΜΙΔΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΧΡΥΣΩ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ROTH TRADING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100