KYBE — See who's really behind any company

Company dossier

M.A. DIGITAL TOUCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-27
KYBE ID: HE242608 · HE242608 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.A. DIGITAL TOUCH LIMITED

DRCIP data.gov.cy

RegistrationHE242608

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-11-27

DRCIP data.gov.cy

Registered addressΦειδιππίδου, 12Β,, Λακατάμια, 2326, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BROTHER'S SOURCE OF FITNESSShared officer / director · 4 share this ASSIOTIS NAPA TAVERN LIMITEDShared officer / director · 4 share this CHEVIOT MINATURE RAILWAY COMPANY (CYPRUS) LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΑΣΣΙΩΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΑΣΣΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100