DOSSIERS / DIGIPAD LTD
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Company dossier

DIGIPAD LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279547 · HE279547 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DIGIPAD LTD
DRCIP data.gov.cy
HE279547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
25 Μαρτίου, 27,, Flat 105,, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

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

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_off

+429 more

Connections

11 links
Shared operator — likely the same administrator
PYRAMIS (CYPRUS) LTDShared officer / director · 4 share thisΑΒΑΞ Α.Ε.Shared officer / director · 4 share thisPYRAMIKA K. PISTIOLI LTDShared officer / director · 4 share thisDIVAZZO LIMITEDShared officer / director · 9 share thisSKY-BLUE FLAG HOLDINGS LTDShared officer / director · 9 share thisGA FOOTBALL MANAGEMENT LTDShared officer / director · 9 share thisSKY-BLUE OCEAN MARITIME HOLDINGS LIMITEDShared officer / director · 9 share thisYUKI LIMITEDShared officer / director · 9 share thisISOSTRAN LIMITEDShared officer / director · 9 share thisMAD TV (CYPRUS) LIMITEDShared officer / director · 9 share thisSTOKE-ON-TRENT ESTATES LIMITEDShared officer / director · 9 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
ΑΙΚΑΤΕΡΙΝΗ ΠΙΣΤΙΟΛΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΠΕΓΗΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100