DOSSIERS / DIGATE DISTRIBUTION LIMITED
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Company dossier

DIGATE DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-14
KYBE ID: HE357850 · HE357850 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
DIGATE DISTRIBUTION LIMITED
DRCIP data.gov.cy
HE357850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-14
DRCIP data.gov.cy
Καραισκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΤΕΡ ΝΙΚΙΤΙΝdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΚΟΥΖΜΙΣΤΣΕΒΑdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΝΙΚΙΤΙΝsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100