KYBE — See who's really behind any company

Company dossier

DIGI 4 ALL LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-18
KYBE ID: HE319386 · HE319386 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameDIGI 4 ALL LTD

DRCIP data.gov.cy

RegistrationHE319386

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-02-18

DRCIP data.gov.cy

Registered addressΜυκηνών, 10Α,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

A.P. DISH NETWORK (CYPRUS) LIMITEDShared officer / director · 5 share this DISH NETWORK LIMITEDShared officer / director · 5 share this PSAP DEVELOPMENT LTDShared officer / director · 5 share this G.K.G GLOBAL LTDShared officer / director · 5 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

Name	Role	From	Source
ΤΑΣΟΥΛΛΑ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΤΑΣΟΥΛΛΑ ΘΕΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100