DOSSIERS / CULTIVATE DIGITAL LIMITED
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Company dossier

CULTIVATE DIGITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-09
KYBE ID: HE353285 · HE353285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CULTIVATE DIGITAL LIMITED
DRCIP data.gov.cy
HE353285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-09
DRCIP data.gov.cy
Μήδειας, 2,, Flat 403,, Ακρόπολη, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
R DIGITAL LTDShared officer / director · 2 share thisCONVERTIFIShared registered address · 2 share thisBALMO PROPERTIES LTDShared officer / director · 10 share thisELUDE CO LTDShared officer / director · 10 share thisBU-DUSYA ASSETS LTDShared officer / director · 10 share thisS. M. NOTES LTDShared officer / director · 10 share thisRESENTO INVESTMENTS LTDShared officer / director · 10 share thisE. M. ATHANASIOU MOTORS LTDShared officer / director · 10 share thisYIANNAKIS K. THOMA LAW FIRM LLCShared officer / director · 10 share thisMAK TH. MECHANICAL SOLUTIONS LTDShared officer / director · 10 share thisK & H TERRA NOSTRUM LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΟΣΜΑdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100