DOSSIERS / DIGMA IMPORT LIMITED
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Company dossier

DIGMA IMPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-29
KYBE ID: HE149970 · HE149970 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DIGMA IMPORT LIMITED
DRCIP data.gov.cy
HE149970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16Α,, A. KOLOKASIDES BUILDING, Floor 1, Flat 1,, Λιοπέτρι, 5325, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ELENA & PANICOS SERVICES LIMITEDShared registered address · 4 share thisP. & M. SCOOBY'S DEN LIMITEDShared registered address · 4 share thisΦΩΤΙΟΥ & ΚΑΤΣΙΑΡΗΣ "ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ" ΛΙΜΙΤΕΔShared registered address · 4 share thisMMB SHOP - N - SAVE HOLDINGS LIMITEDShared officer / director · 5 share thisTHR MEGA CASH & CARRY LTDShared officer / director · 5 share thisTRDT IMPORT - EXPORT LIMITEDShared officer / director · 5 share thisT.R.D.T. DISCOUNT TRADING 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

3 people
NameRoleFromSource
ΘΩΜΑΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΜΙ.ΤΑ.ΚΟ TRADING LIMITEDdirector—Cyprus registry
ΘΩΜΑΣ ΡΙΑΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRDT IMPORT - EXPORT LIMITED · dissolved · name-sim 0.5) — 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