DOSSIERS / DATAMEDIA (CYPRUS) LIMITED
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DATAMEDIA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-17
KYBE ID: HE86796 · HE86796 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DATAMEDIA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE86796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-17
DRCIP data.gov.cy
Σταδίου, 70,, Στρόβολος, 2507, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Α. & Α. ΑΠΟΣΤΟΛΙΔΗΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisA & A APOSTOLIDES DEVELOPERS LIMITEDShared officer / director · 3 share thisDANZIGER LIMITEDShared officer / director · 5 share thisCHORATTIDES DATASOFT LIMITEDShared officer / director · 5 share thisDATATECH I.T. SOLUTIONS LTDShared officer / director · 10 share thisERGODATAShared officer / director · 10 share thisKENETO LIMITEDShared officer / director · 10 share thisSWAN COMPUTERSShared officer / director · 10 share thisDATATECH BUSINESS SOLUTIONS LIMITEDShared officer / director · 10 share thisPROUMENO HOLDINGS LIMITEDShared officer / director · 10 share thisN.A. R-LOGIN SOFTWEAR SERVICES LIMITEDShared officer / director · 10 share thisARECA ENGINEERING & CONSULTING LIMITEDShared officer / director · 10 share thisG.D.C. SYSTEMS LIMITEDShared officer / director · 10 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

8 people
NameRoleFromSource
ΑΓΛΑΙΑ ΣΚΛΑΒΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΒΟΥΓΙΟΥΚΛΑΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΝΤΕΛΑΤΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΛΕΜΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΩΡΑΤΤΙΔΗΣdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΑΠΟΣΤΟΛΙΔΗΣ (officer) matches PEP Andreas Apostolidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100