DOSSIERS / DIGIBRACE HOLDING LIMITED
← SearchExport PDF
Company dossier

DIGIBRACE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-06
KYBE ID: HE318897 · HE318897 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DIGIBRACE HOLDING LIMITED
DRCIP data.gov.cy
HE318897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-06
DRCIP data.gov.cy
Βασιλέως Παύλου, 60,, ?γιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ACROSSANT CONSULTANTS LIMITEDdissolvedAFLITO VENTURES LTDdissolvedAIRIVORY AIM LIMITEDdissolvedALVESERO HOLDINGS LIMITEDdissolvedAMSG INVESTMENTS LIMITEDdissolvedANDOMIS TRADING LIMITEDdissolvedATOMPLEX LIMITEDdissolvedBITFUNDS WORLDWIDE LIMITEDdissolvedBRUYERE HOLDING LTDdissolvedCARPAVARO TRADING LIMITEDdissolvedCARRITIMI LTDdissolvedCLAMPMILE OVERSEAS LIMITEDdissolvedCODECRAFT SKY LIMITEDdissolvedCONCARGO LIMITEDdissolvedCONSULTBIZ LIMITEDdissolvedCROWNIE LIMITEDdissolvedCYBERSPACE MANAGEMENT LIMITEDactiveDATAKING ENTERPRISES LTDdissolvedDATAMERCHANT GROUP LIMITEDdissolvedDENIMPORT RESOURCES LIMITEDdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
WOLTEM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INWIDE HOLDING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100