DOSSIERS / DIGITAL MARINE CHARTS LIMITED
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Company dossier

DIGITAL MARINE CHARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-01
KYBE ID: HE242799 · HE242799 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DIGITAL MARINE CHARTS LIMITED
DRCIP data.gov.cy
HE242799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-01
DRCIP data.gov.cy
Λεοντίου Α, 159,, MARYVONNE BUILDING, Flat 401,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUINDEX EU LIMITEDactiveADACOM SYSTEMS (CY) LTDdissolvedAMPERE INVESTMENTS LIMITEDdissolvedASG 1 HOLDING CYPRUS LIMITEDdissolvedASSETGEEK LTDstrike_offATFX CONNECT EUactiveATFX GLOBAL MARKETS (CY) LIMITEDactiveAZORE LTDactiveBEEMARKETS (EU) LTDactiveBLANKOUT DESIGN STUDIOactiveBLUEWHITE MANAGEMENT LIMITEDdissolvedBLUEWHITE SERVICES LTDdissolvedBONVIDA HOLDING LTDactiveBRACCE HOLDINGS LTDdissolvedCAMEL INTERNATIONAL (CY) LIMITEDactiveCAPITAL INDEX (CYPRUS) HOLDINGS LTDstrike_offCAPITAL INDEX (CYPRUS) LTDactiveCHRISTIANA GEORGIADOU INVESTMENTS LIMITEDdissolvedCOMPLETE FOOTBALL MANAGEMENT LIMITEDdissolvedDXONE EXCHANGE LTDactive

+49 more

Connections

9 links
Shared operator — likely the same administrator
ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΛΥΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisAZORE LTDShared registered address · 3 share thisTNL CYPRUS MARINE ELECTRONICS LTDShared registered address · 3 share thisTNL CYPRUS MARINE ELECTRONICS LTDShared officer / director · 7 share thisCF INTERNATIONAL MARITIME SERVICES LTDShared officer / director · 7 share thisAZORE LTDShared officer / director · 7 share thisTRAFFICNET LIMITEDShared officer / director · 7 share thisG.M. CANDY PLUS LTDShared officer / director · 7 share thisPANCAN TELECOMMUNICATIONS NETWORK LINK LTDShared 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

2 people
NameRoleFromSource
ΣΤΕΦΟΥΛΛΑ ΣΤΕΦΑΝΙΔΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΑ ΧΡΗΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100