DOSSIERS / FIRST DDI INVEST LIMITED
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Company dossier

FIRST DDI INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-23
KYBE ID: HE322419 · HE322419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
FIRST DDI INVEST LIMITED
DRCIP data.gov.cy
HE322419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 280,, LORDOS CENTRAL COURT, Floor 5, Flat 15,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
EQUATUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100