KYBE — See who's really behind any company

Company dossier

COMPETITIVE EDGE DIGITAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-20
KYBE ID: HE375113 · HE375113 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCOMPETITIVE EDGE DIGITAL LTD

DRCIP data.gov.cy

RegistrationHE375113

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-20

DRCIP data.gov.cy

Registered addressΣτυλιανού Λένα, 47,, C.P. ANTONIOU, Floor 2, Flat 3,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

C. P. ANTONIOU LIMITEDactive C.P. ANTONIOU (PROPERTIES) LTDactive IMPAXIVE LIMITEDactive OADIRA LIMITEDactive PEROVI LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

OO-LOO DIGITAL LTDShared officer / director · 3 share this DIYFUL LTDShared officer / director · 3 share this MESH CREATIONSShared officer / director · 4 share this P.A. 3D INTERACTIVE MEDIA DESIGNSShared officer / director · 4 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

Name	Role	From	Source
ΑΝΤΩΝΙΟΣ ΠΟΥΠΑΖΗΣ	director	—	Cyprus registry
ΠΟΛΥΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΠΟΛΥΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100