DOSSIERS / DIGITAL T-BAG
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Company dossier

DIGITAL T-BAG

CYPRUS · COMPANY · INCORPORATED 2024-08-13
KYBE ID: BN59794 · BN59794 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DIGITAL T-BAG
DRCIP data.gov.cy
BN59794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-08-13
DRCIP data.gov.cy
Αγαμέμνωνος, 14,, CITY HOME 61, Floor 2, Flat 201,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BHV HOUSING LTDstrike_offBITZEROONE INFORMATION SOLUTIONS LTDdissolvedBRAINRISE ARCHITECTURE LTDactiveCARAPACE CAPITAL LTDactiveC.K. WOWFINDER DOT NET SERVICESactiveCLISO LTDdissolvedEOT VENTURES LTDactiveG.P.S. GENERAL PROPERTY SOLUTIONS LTDactiveGROENENDIJK VENTURES LTDactiveGRXB GLOBAL RX BRIDGE LTDactiveIBEIT SOLUTIONS LTDactiveKAINOTO LIMITEDactiveLEVANTA DIGITAL LABS LTDactiveL. KOCH GROUP LTDactiveMAJA NAILS LTDactiveMIO Y PEPE MEDIA & RETAIL SOLUTIONS LTDactiveMM EMBER MARKETING LTDactiveMON KEY STUDIOS LTDactiveOMMJ LTDactivePEPE VENTURESactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
OMMJ LTDShared registered address · 8 share thisPEPE VENTURESShared registered address · 8 share thisIBEIT SOLUTIONS LTDShared registered address · 8 share thisMAJA NAILS LTDShared registered address · 8 share thisMM EMBER MARKETING LTDShared registered address · 8 share thisMON KEY STUDIOS LTDShared registered address · 8 share thisKAINOTO LIMITEDShared registered address · 8 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
RIPLERIO LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100