DOSSIERS / DIGIWORLD LIMITED
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Company dossier

DIGIWORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-16
KYBE ID: HE135036 · HE135036 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
DIGIWORLD LIMITED
DRCIP data.gov.cy
HE135036
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-16
DRCIP data.gov.cy
Μυστρά, 47,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.Γ.Ε. ΕΠΕΞΕΡΓΑΣΙΑ ΟΙΚΟΔΟΜΙΚΟΥ ΣΙΔΗΡΟΥ ΛΤΔShared officer / director · 2 share thisFINEAS ENTERPRISES LIMITEDShared officer / director · 7 share thisSMP BLACK DOT BOUTIQUE LIMITEDShared officer / director · 7 share thisGHIANDA LIMITEDShared officer / director · 7 share thisSI SOLAR SOLUTIONS LIMITEDShared officer / director · 7 share thisE.E. CAMPUS CONNECT LTDShared officer / director · 7 share thisEMILIANA INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100