DOSSIERS / DIGIPEDIA LIMITED
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Company dossier

DIGIPEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-12
KYBE ID: HE359093 · HE359093 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
DIGIPEDIA LIMITED
DRCIP data.gov.cy
HE359093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-12
DRCIP data.gov.cy
Αλάσιας, 8,, CHRISTODOULIDES BUSINESS CNTR, Floor 2, Flat 21,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGILIACO LIMITEDdissolvedBALANGO CONSULTING LTDstrike_offBENIMARE HOLDINGS LIMITEDdissolvedBLOGBOX INVESTMENTS LIMITEDactiveBRIGHTBOX LIMITEDdissolvedBYLAN OIL LTDstrike_offCYANVENUE LIMITEDdissolvedCYLITE OVERSEAS LIMITEDdissolvedDAVARIAΝ HOLDINGS LIMITEDdissolvedENGUERA HOLDINGS LIMITEDdissolvedFAIRTUNE LIMITEDstrike_offFLIPNATION LIMITEDdissolvedFORTIO INVESTMENTS LTDdissolvedGLA DEVELOPMENT LTDactiveINNOCIRCLE LIMITEDdissolvedKKCG HOLDING LIMITEDdissolvedKKCG STRUCTURED FINANCE LIMITEDdissolvedKWIMIA LIMITEDdissolvedMT LANKERSHIM INVESTMENTS LTDdissolvedMVCINTERIORSactive

+11 more

People with significant control

2 people
NameRoleFromSource
ΒΙΟΛΕΤΤΑ ΛΑΜΑΡΗ ΝΤΕΡΒΕΝΙΤΣΑdirector—Cyprus registry
MERCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100