DOSSIERS / DIGITAL WORLD STUDIO (DWS)
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Company dossier

DIGITAL WORLD STUDIO (DWS)

CYPRUS · COMPANY · INCORPORATED 2012-11-07
KYBE ID: BN38227 · BN38227 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DIGITAL WORLD STUDIO (DWS)
DRCIP data.gov.cy
BN38227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-11-07
DRCIP data.gov.cy
Π. Αναγνωστοπούλου, 7,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LERINICA LTDShared registered address · 3 share thisDIGITAL WORLD STUDIO SERVICES D.W.S LIMITEDShared registered address · 3 share thisMOUGIESOFT LTDShared officer / director · 9 share thisFMS RENT- Z CAR RENTALS LTDShared officer / director · 9 share thisΣΤΕΦΑΝΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHYESTIS HOTELS LIMITEDShared officer / director · 9 share thisSTAVRICO ESTATES CO LIMITEDShared officer / director · 9 share thisCLOTHO HOTELS LIMITEDShared officer / director · 9 share thisA. S. D. TECHNOLOGIES LIMITEDShared officer / director · 9 share thisDIGITAL WORLD STUDIO SERVICES D.W.S LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGITAL WORLD STUDIO SERVICES D.W.S LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100