Key facts
dissolvedTORDIGITALIS LIMITED
DRCIP data.gov.cy
HE271506
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-03
DRCIP data.gov.cy
Ναυπάκτου, 2,, Flat 301,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TORDIGITALIS LIMITED
RISK SCORE16LOW RISK
Companies at this address
18 totalANEMOESSA FOOD PRODUCTSAPAK BEAM LIMITEDCOOP HIMMELB(L)AU INT. LIMITEDEFKLOUS LIMITEDEUROCENTER GAMES LIMITEDF.P. MIRAKI ADVERTISINGGAP NEWS LIMITEDJAFUNIS LΙΜΙTΕDKYKLOS SCIENTIFIC SERVICES LIMITEDLOGOMOTION CYPRUS LIMITEDSALVIATI LIMITEDSIMOSLAW (NOMINEES) LIMITEDSTRUMIERO LIMITEDSWEESH LIMITEDSWORD CYPRUS LTDTOONSLAB LTDZAMBERLANO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΝΙΚΟΣ ΑΝΔΡΕΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100