DOSSIERS / DIGITAL FINANCE INTERNATIONAL (CYPRUS) LIMITED
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Company dossier

DIGITAL FINANCE INTERNATIONAL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-11
KYBE ID: HE333256 · HE333256 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DIGITAL FINANCE INTERNATIONAL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE333256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-11
DRCIP data.gov.cy
Τρικούπη & Αττάλιας, 69,, Flat 003,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PURPLE SECRET FASHION LIMITEDShared officer / director · 5 share thisC.H.R. OTHONOS HOMES LIMITEDShared officer / director · 5 share thisAPAS SECURITY & COMPUTER SOLUTION LIMITEDShared officer / director · 5 share thisS. PALATE AUTO PARTS LIMITEDShared 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
NameRoleFromSource
ΣΑΒΒΑΣ ΠΑΛΑΤΕΣdirector—Cyprus registry
CAFMAN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100