DOSSIERS / D.K DIGITAL-TRADE LTD
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Company dossier

D.K DIGITAL-TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-04
KYBE ID: HE383453 · HE383453 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
D.K DIGITAL-TRADE LTD
DRCIP data.gov.cy
HE383453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-04
DRCIP data.gov.cy
Γιάλτας, 20,, Ground Floor,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
77SGP CYPRUS LTDactive7CLOUD LTDdissolvedADALFARUS LIMITEDdissolvedAEROTOUR INTERNATIONAL LTDdissolvedAIN-ALPHA INTELLIGENT NETWORKS LTDdissolvedCA CLOUD ATTRIBUTION LIMITEDstrike_offELISPLIX ENGINEERING LTDdissolvedEMONEO LTDstrike_offGALENE SHIPPING LTDdissolvedHOUSE MATTERS LTDactiveKAVALARIS CONSTRUCTION COMPANY LTDdissolvedKOUTSOFT TECHNOLOGIES LTDdissolvedL + A INTERNATIONAL SERVICES LTDstrike_offLITNERISIA TRADING LTDdissolvedMARED VENTURES LIMITEDdissolvedPROGOLOGIC LTDactiveSOTERIO HOLDING LTDdissolvedTRESIAZ LTDdissolvedTRIP 2 TELL LTDdissolvedVITAMELIA (CY) LIMITEDactive

+3 more

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΑΓΓΕΛΙΔΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΑΓΓΕΛΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100