KYBE — See who's really behind any company

Company dossier

CFD DIGITAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-23
KYBE ID: HE393685 · HE393685 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameCFD DIGITAL LTD

DRCIP data.gov.cy

RegistrationHE393685

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-01-23

DRCIP data.gov.cy

Registered addressΒασιλέως Γεωργίου Α΄, 39,, SURF & SUN, Flat 3,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BJNAZ LTDstrike_off C.I.L.C INVESTMENT LTDactive L.C.I 100 PROJECTS LTDstrike_off M.K.Z 2020 INVESTMENT LTDstrike_off RYA - NAZ LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

BJNAZ LTDShared registered address · 3 share this M.K.Z 2020 INVESTMENT LTDShared registered address · 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
FADI MABJISH	director	—	Cyprus registry
ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100