DOSSIERS / DIGIBIRD HOLDINGS LIMITED
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Company dossier

DIGIBIRD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-26
KYBE ID: HE336254 · HE336254 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DIGIBIRD HOLDINGS LIMITED
DRCIP data.gov.cy
HE336254
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-26
DRCIP data.gov.cy
Δημητρίου Γλυνού, 6,, SOPHIA BUSINESS CENTER, Floor 2, Flat 202-203,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BRIGHTBRIDGE LIMITEDShared registered address · 2 share thisPYRONIA SERVICES LIMITEDShared officer / director · 3 share thisBRIGHTBRIDGE LIMITEDShared officer / director · 3 share thisDRUWIT CO LTDShared officer / director · 6 share thisP.O.M HEALTH REJUVENATE LIMITEDShared officer / director · 6 share thisMALACTOS & KARTIKKIS TRADING LIMITEDShared officer / director · 6 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
SIANTO HARTONOdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΧΡΥΣΑΚΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΤΙΚΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΤΙΚΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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