DOSSIERS / 357. DIGITAL LTD
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Company dossier

357. DIGITAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-24
KYBE ID: HE390219 · HE390219 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
357. DIGITAL LTD
DRCIP data.gov.cy
HE390219
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-24
DRCIP data.gov.cy
Μαραθώνος, 10,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SK FASCO LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΣΙΤΟΥ ΛΤΔShared officer / director · 7 share thisΑΡΤΟΠΟΙΕΙΑ ΚΟΣΜΟΣ ΛΤΔShared officer / director · 7 share thisTESLINE HOLDINGS LIMITEDShared officer / director · 7 share thisΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΚΟΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑ.Σ. ΚΟΙΛΙΑΡΗΣ ΚΑΙ ΥΙΟΙ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΙΛΙΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100