DOSSIERS / DATARIA MANAGEMENT LIMITED
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Company dossier

DATARIA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-10
KYBE ID: HE68717 · HE68717 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DATARIA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE68717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-10
DRCIP data.gov.cy
Zinas De Tyras, 16,, KARANTOKI BUILDING, Floor 3, Flat 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AIRTON AVIATION LIMITEDdissolvedANNESA ENTERPRISES LIMITEDdissolvedBARWICK HOLDINGS LIMITEDdissolvedCONSALIA ENTERPRISES LIMITEDdissolvedERRELLE LIMITEDdissolvedF.B.F. FOOD BEVERAGE & FINANCE SERVICESdissolvedGHITA HOLDING LIMITEDdissolvedGOLUX HOLDINGS LIMITEDdissolvedGREAT PLAINS PETROLEUM (CYPRUS) LIMITEDdissolvedMUTORCO ENTERPRISES LIMITEDdissolvedORIENT AVIATION SERVICES (CY) LIMITEDdissolvedRF MEDIAMIND LIMITEDdissolvedRUBIN INVESTMENT GROUP LIMITEDdissolvedSTESANA ENTERPRISES LIMITEDdissolvedTOPIRA ENTERPRISES LIMITEDdissolvedVERICOM HOLDINGS LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
ORIENT AVIATION SERVICES (CY) LIMITEDShared registered address · 7 share thisCONSALIA ENTERPRISES LIMITEDShared registered address · 7 share thisSTESANA ENTERPRISES LIMITEDShared registered address · 7 share thisF.B.F. FOOD BEVERAGE & FINANCE SERVICESShared registered address · 7 share thisMUTORCO ENTERPRISES LIMITEDShared registered address · 7 share thisGREAT PLAINS PETROLEUM (CYPRUS) LIMITEDShared registered address · 7 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
ΑΓΝΗ ΤΙΜΟΘΗdirector—Cyprus registry
A.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100