DOSSIERS / DATA NETWORK ASSOCIATES (CYPRUS) LIMITED
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DATA NETWORK ASSOCIATES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-29
KYBE ID: HE76725 · HE76725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
DATA NETWORK ASSOCIATES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE76725
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 212,, SETA COURT,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AGD GLASS TRADING (CYPRUS) LTDstrike_offALION LENSES CO. LIMITEDactiveCALTECH TRADING LIMITEDdissolvedCOVERXIM LTDdissolvedDCI WALBRIDGE PARTNERS LIMITEDdissolvedEKANA HOLDINGS LIMITEDstrike_offGORILLA DRINKS LIMITEDactiveGORILLA ENERGY LTDactiveHADI EL HACHACHE ENTERPRISES LTDdissolvedIQON BRANDS LTDactiveI.T. SOLVE NETWORKS LIMITEDdissolvedJAMES AH-WANG (CYPRUS) LIMITEDdissolvedKEYSTONE FINANCE (CYPRUS) LTDdissolvedKEZIAH MANAGEMENT LIMITEDdissolvedLISCA FASHIONactive

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΝΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100