DOSSIERS / DIGIVID LTD
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Company dossier

DIGIVID LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-03
KYBE ID: HE397225 · HE397225 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
DIGIVID LTD
DRCIP data.gov.cy
HE397225
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-03
DRCIP data.gov.cy
Κυριάκου Μάτση, 21,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΛΕΥΤΕΡΗΣ ΔΗΜΗΤΡΙΟΥ (ΙΣΙΩΜΑΤΑ & ΠΟΓΙΑΤΙΣΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisBLUE TRANSMEDIA INTELLIGENCE LTDShared officer / director · 5 share thisSELL A MOMENT TV LIMITEDShared officer / director · 5 share thisΕΡΓΑΣΤΗΡΙΟ ΕΦΑΡΜΟΓΩΝ ΕΥΡΟΣ ΔΗΜΗΤΡΙΟΥShared officer / director · 5 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

2 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΚΑΛΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100