KYBE — See who's really behind any company

Company dossier

DIGIF CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-25
KYBE ID: HE389036 · HE389036 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDIGIF CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE389036

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-25

DRCIP data.gov.cy

Registered addressΜεσσηνίας, 3,, Νέα Εκάλη, 3111, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CJETS LTDactive FLOTORK LIMITEDdissolved WITCO HOLDING LIMITEDdissolved ZINDEL FINANCE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

I.S.A DIGITAL FACTORY LTDShared officer / director · 3 share this TECHAVVA LTDShared officer / director · 3 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
ANFISA CHERNAYA	director	—	Cyprus registry
ANFISA CHERNAYA	secretary	—	Cyprus registry
IGOR CHERNYY	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100