DOSSIERS / ENTER2DIGITAL
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Partnership dossier

ENTER2DIGITAL

CYPRUS · PARTNERSHIP · INCORPORATED 2012-11-02
KYBE ID: S12097 · S12097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ENTER2DIGITAL
DRCIP data.gov.cy
S12097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-11-02
DRCIP data.gov.cy
'Οθωνος, 14,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DESPINA PHARMACY LIMITEDShared officer / director · 2 share thisAS TEAM4GADGETSShared officer / director · 3 share thisABSOLUTESHISHA LTDShared officer / director · 3 share thisCORNERSTORE DIGITALShared registered address · 7 share thisEXPERT PANEL CONGRESS & EVENTS SERVICESShared registered address · 7 share thisHAPPY SHOPPINGShared registered address · 7 share thisTEAM-UP PUBLICATIONSShared registered address · 7 share thisTEAM - UP IFASHIONShared registered address · 7 share thisAS TEAM4GADGETSShared 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
ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΑΔΗΣpartner—Cyprus registry
ΠΑΥΛΟΣ ΑΘΑΝΑΣΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100