DOSSIERS / DONAL ADVERTISING AGENCY
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Partnership dossier

DONAL ADVERTISING AGENCY

CYPRUS · PARTNERSHIP · INCORPORATED 1979-06-04
KYBE ID: S6456 · S6456 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DONAL ADVERTISING AGENCY
DRCIP data.gov.cy
S6456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-06-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 59,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VIANOX LIMITEDShared registered address · 4 share thisCYPRUS TOMORROWShared registered address · 4 share thisCYPRUS TODAYShared registered address · 4 share thisCYPRUS TOMORROWShared officer / director · 5 share thisCYPRUS TODAYShared officer / director · 5 share thisTHE INSIDER KR LTDShared officer / director · 5 share thisCRASELAND FINANCIAL SERVICES LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΡΟΔΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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