KYBE — See who's really behind any company

Company dossier

ID TAXIDIGITAL SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-31
KYBE ID: HE356236 · HE356236 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameID TAXIDIGITAL SOLUTIONS LTD

DRCIP data.gov.cy

RegistrationHE356236

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-05-31

DRCIP data.gov.cy

Registered addressΧρυσονέρας, 45,, EFSTATHIOU PLAZA, SHOP 7,, Κισσόνεργα, 8574, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A. MICHAELIDE ASSOCIATES LTDactive A.M. YOUNG STARS THEATRE & PERFORMING ART CENTERactive D.P.S PAPHOS COMPUTERS YEROSKIPOU LTDdissolved DPS SOLUTIONS LTDstrike_off MR BAGGY RENTALactive REMETIC MANAGEMENT LTDactive UPT ULTIMATE PERSONAL TRAINING LTDactive

Connections

2 links

Shared operator — likely the same administrator

DO & KS INVESTMENTS LTDShared officer / director · 3 share this DG ORDEREASY LTDShared officer / director · 3 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

Name	Role	From	Source
ΝΤΜΙΤΡΥ ΓΚΡΟΥΖΙΝΣΚΙΥ	director	—	Cyprus registry
ΝΤΜΙΤΡΥ ΓΚΡΟΥΖΙΝΣΚΙΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100