DOSSIERS / DL DIGGER LTD
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Company dossier

DL DIGGER LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-13
KYBE ID: HE273485 · HE273485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DL DIGGER LTD
DRCIP data.gov.cy
HE273485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-13
DRCIP data.gov.cy
Μίλτωνος, 54B,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

101 PLATFORRECTLY LIMITEDactiveACCTRUST LTDactiveADITIZER ADVERTISING LTDdissolvedAIRICORE LTDactiveAITARGET (CYPRUS) LIMITEDactiveALPOCO LTDdissolvedASPECTA LTDactiveAUSTERITY INVESTMENTS LTDactiveBADOIX INVESTMENTS LTDstrike_offBARDANA LIMITEDactiveBASICSTATUS HOLDINGS LIMITEDactiveBBYP LIMITEDactiveBORA NAVIGATION LTDactiveBRISHORE LIMITEDactiveBUVANTIX TRADING LTDactiveCREPISIMOactiveCRESTMERE ESTATES LTDactiveDERIV INVESTMENTS LTDdissolvedDK CYTRIAD LTDactiveDREAMER JET LTDdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
SUXESS SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100