DOSSIERS / G.A. DIGITALZONE COMMUNICATIONS LTD
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Company dossier

G.A. DIGITALZONE COMMUNICATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-23
KYBE ID: HE262998 · HE262998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
G.A. DIGITALZONE COMMUNICATIONS LTD
DRCIP data.gov.cy
HE262998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-23
DRCIP data.gov.cy
Λάμπουσας, 10,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. G. LIMASSOL FRIED CHICKEN LIMITEDShared officer / director · 5 share thisROWAN TRADING LIMITEDShared officer / director · 5 share thisPOLYFILTROL TRADING COMPANY LIMITEDShared officer / director · 5 share thisARGYRIDES TOURIST ENTERPRISES 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΑΡΓΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100