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Company dossier

D.T DIGITAL THINKERS MEDIA

CYPRUS · COMPANY · INCORPORATED 2015-04-24
KYBE ID: BN41860 · BN41860 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameD.T DIGITAL THINKERS MEDIA

DRCIP data.gov.cy

RegistrationBN41860

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2015-04-24

DRCIP data.gov.cy

Registered addressΧατζηγεωργίου Φιλίππου, 5A,, Ακρόπολη, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

33 total

AMORINI TRADING LIMITEDactive A.P.I.K. SERVICES LIMITEDdissolved CHINA SEARCH EUROPE CSEactive COFFEE LOVERS LTDactive COLIM LIMITEDstrike_off DECOL SERVICES LIMITEDactive ECL ENGYA CYPRUS LIMITEDstrike_off EPISTELE COMMUNICATIONS & MEDIA LIMITEDstrike_off FASTNET LTDactive FCCB FIRST CYPRUS CREDIT BUREAU LTDactive GOTRONICS CONSULTANTS LIMITEDactive HORANCE SERVICES LIMITEDdissolved ICG COMPLIANCESUITEactive ICG CREDIT MANAGEMENT FORUMactive ICG ETHIQOactive INFOCREDIT GROUP LIMITEDactive INFOCREDIT SOLUTIONS LIMITEDactive INFOCREDIT SPV LIMITEDactive LOS AMANTES CAFE LIMITEDdissolved MANAMI SERVICES LTDdissolved

+13 more

Connections

2 links

Shared operator — likely the same administrator

ADESSO TRADINGShared officer / director · 3 share this N.M. AD-VANCED DIGITAL MEDIA ADVERTISINGShared officer / director · 3 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

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΜΙΛΑΝΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100