DOSSIERS / R DIGITAL LTD
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Company dossier

R DIGITAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-03
KYBE ID: HE372461 · HE372461 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
R DIGITAL LTD
DRCIP data.gov.cy
HE372461
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-03
DRCIP data.gov.cy
Βηθλεέμ, 69,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A & D NETWORK PROMOTIONS LIMITEDdissolvedBRILLIANTBIGGER COMPANY LTDstrike_offCO.B.S. COMPANY LIMITEDdissolvedFALONIC CORPORATION LIMITEDdissolvedM. D. I. BEAUTY CENTRE LIMITEDdissolvedMEGA AD. PANELactiveNATURAL LANGUAGE PUBLICATIONS NLP LIMITEDstrike_offNEODERMAactiveNEODERMA BLUE BLOOD GELactiveNEODERMA GLOBALactiveNEODERMA GLOBAL LTDstrike_offNEODERMA MEDactiveNEODERMA US LTDstrike_offR.E. PHOTOLYSISactiveR IKONactiveR MEDIAactiveROLANDOS DEVELOPMENT LIMITEDactiveR SCIENTIFIC GROUP LIMITEDdissolvedR SCIENTIFIC LΙΜΙΤΕDactiveSALFACO CONSULTANTS LIMITEDdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
CULTIVATE DIGITAL LIMITEDShared officer / director · 2 share thisR SCIENTIFIC GROUP LIMITEDShared officer / director · 9 share thisROLANDOS ENTERPRISES PUBLIC LIMITEDShared officer / director · 9 share thisMEGA PRINT COLOURS BY ROLANDOS LIMITEDShared officer / director · 9 share thisNEODERMA US LTDShared officer / director · 9 share thisENGLISH EASY LEARNING EEL LIMITEDShared officer / director · 9 share thisNEODERMA GLOBAL LTDShared officer / director · 9 share thisΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisR SCIENTIFIC LΙΜΙΤΕDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΖΩΗ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100