DOSSIERS / DIGIWAND BIS CONSULTANTS LTD
← SearchExport PDF
Company dossier

DIGIWAND BIS CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2005-02-11
KYBE ID: HE157470 · HE157470 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
DIGIWAND BIS CONSULTANTS LTD
DRCIP data.gov.cy
HE157470
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-11
DRCIP data.gov.cy
Στυλιανού Λένα, 25Α,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DIGIWAND BUSINESS SOLUTIONSShared registered address · 2 share thisE.T. VIDEO LIMITEDShared officer / director · 3 share thisBLUE BUS COShared officer / director · 3 share thisD.S. QUALITY TECHNICAL EXPERTS LTDShared officer / director · 5 share thisUNIDATA BUSINESS ENGINEERS LIMITEDShared officer / director · 5 share thisA.E. FOOD SAFETY LTDShared officer / director · 5 share thisUNIDATA DISTRIBUTION 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
ΑΝΤΩΝΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΝΗΓΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΝΗΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100