DOSSIERS / DTIG HOLDING LTD
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Company dossier

DTIG HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-08
KYBE ID: HE342260 · HE342260 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DTIG HOLDING LTD
DRCIP data.gov.cy
HE342260
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-08
DRCIP data.gov.cy
Αγίας Φυλάξεως, 155,, ERSI COURT, Flat 101,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ILAN TZORYAdirector—Cyprus registry
ILAN TZORYAsecretary—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score24/100