KYBE — See who's really behind any company

Company dossier

DIGITAL CYPRUS DC

CYPRUS · COMPANY · INCORPORATED 2017-11-15
KYBE ID: HE376271 · HE376271 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIGITAL CYPRUS DC

DRCIP data.gov.cy

RegistrationHE376271

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2017-11-15

DRCIP data.gov.cy

Registered addressΘράκης, 2,, Λακατάμια, 2313, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CONCERTINA ENTERPRISES LTDdissolved EKKOTEK LIMITEDactive GNOUS LABS LTDdissolved GNOUS RESEARCH LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

GNOUS RESEARCH LTDShared registered address · 4 share this GNOUS LABS LTDShared registered address · 4 share this EKKOTEK LIMITEDShared registered address · 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
ΑΝΔΡΕΑΣ ΣΙΩΣΙΗΛΟΣ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΗΣ ΖΑΜΠΑΣ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΛΑΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100