DOSSIERS / DIGISEC LIMITED
← SearchExport PDF
Company dossier

DIGISEC LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-30
KYBE ID: HE300683 · HE300683 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
DIGISEC LIMITED
DRCIP data.gov.cy
HE300683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-30
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, MICHALAKOPOULOU TOWER, Floor 1, Flat M102,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolved

+104 more

Connections

11 links
Shared operator — likely the same administrator
STONECORNER CAPITAL LIMITEDShared officer / director · 6 share thisAMG-07 INVESTMENT LIMITEDShared officer / director · 6 share thisINTERFIN CAPITAL LIMITEDShared officer / director · 6 share thisOPTIMUM HOLDINGS LIMITEDShared officer / director · 6 share thisABE INC LIMITEDShared officer / director · 6 share thisPASCHI INTERNATIONAL LIMITEDShared registered address · 7 share thisOVERHOEKS TRADING LIMITEDShared registered address · 7 share thisWI KIWAS INVESTMENT LTDShared registered address · 7 share thisMC IZON HOLDING LTDShared registered address · 7 share thisOPTIMUM HOLDINGS LIMITEDShared registered address · 7 share thisWEB TACTICS HOLDING LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ASTON MANAGEMENT (CYPRUS) LIMITEDdirector—Cyprus registry
BO PATRIK RICHTERdirector—Cyprus registry
SIGURD HENRIK VEDALdirector—Cyprus registry
VERDUN CORPORATE SERVICES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100