DOSSIERS / DIGITAL DESTINO D.A. LIMITED
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Company dossier

DIGITAL DESTINO D.A. LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-06
KYBE ID: HE368092 · HE368092 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DIGITAL DESTINO D.A. LIMITED
DRCIP data.gov.cy
HE368092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-06
DRCIP data.gov.cy
Αριστοφάνους, 1,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ATREDIA HOLDINGS LTDShared officer / director · 6 share thisI.T. CLEANLINE LTDShared officer / director · 6 share thisFOOK U LTDShared officer / director · 6 share thisN.P. FLEET 2 GO LTDShared officer / director · 6 share thisCH&TH FLEET 2 GO LTDShared officer / director · 6 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
NameRoleFromSource
ΙΑΚΩΒΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100