KYBE — See who's really behind any company

Company dossier

DIGIPAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-28
KYBE ID: HE398230 · HE398230 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameDIGIPAL LIMITED

DRCIP data.gov.cy

RegistrationHE398230

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-28

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 233,, KANIKA PHAETHON BUILDING, Flat 127,, Νεάπολη, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

AUTOEAST TRADE LTDdissolved BRINCactive CARONADA HOLDING LIMITEDdissolved CHARALAMBOS CONSTANDINOU & CO. LLCactive CUBE PRODUCTION CY LTDdissolved ELE-FAN LTDactive FORESTON HOLDINGS LIMITEDstrike_off LC SPORTS CONSULTING LTDactive LOFYLO LIMITEDdissolved NEOLOGIC LTDstrike_off SKYWINDOW BUSINESS LTDdissolved SUNSHADE BUSINESS CY LTDdissolved TITANIUS NOMINEES LTDactive UFS CAPITAL LIMITEDdissolved VERALE LIMITEDdissolved XXII (BAKER ST) LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

SUNSHADE BUSINESS CY LTDShared registered address · 4 share this UFS CAPITAL LIMITEDShared registered address · 4 share this CUBE PRODUCTION CY LTDShared registered address · 4 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.

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100