KYBE — See who's really behind any company

Company dossier

DALMAR DIGITAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-28
KYBE ID: HE358438 · HE358438 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameDALMAR DIGITAL LTD

DRCIP data.gov.cy

RegistrationHE358438

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-28

DRCIP data.gov.cy

Registered addressΑνδρέα Δημητρίου, 29,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

RED WOLF - PR & ADVERTISING AGENCYactive

Connections

3 links

Shared operator — likely the same administrator

RED WOLF - PR & ADVERTISING AGENCYShared registered address · 2 share this I.P. ATHLETIC ENERGY LTDShared officer / director · 3 share this RED WOLF OGILVY 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
ΚΩΣΤΑΣ ΝΤΑΛΤΑΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100