DOSSIERS / DIGISILO LIMITED
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Company dossier

DIGISILO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-05
KYBE ID: HE409010 · HE409010 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIGISILO LIMITED
DRCIP data.gov.cy
HE409010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-05
DRCIP data.gov.cy
Κινύρα, 1,, KINYRAS TOWER, Floor 3,, Αγιος Ανδρέας, 1102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. SIM4U (HOLDING) LTDactiveA.A. SIM4U LTDstrike_offABEONE COMMUNICATIONS LIMITEDdissolvedADVISACO LIMITEDactiveAPEXTECH LTDactiveARROWHEAD DIVERSIFIED TECHNOLOGIES LIMITEDactiveASTROTECH LTDactiveAUROQUANTIS MEDIA LTDactiveBA.KA CONSULTING LTDdissolvedBALTIKSA LTDstrike_offBIOSYNTHESIS TECH RESEARCH LTDstrike_offCAPACIOUS ENTERPRISES LIMITEDstrike_offCAPS CYPRUS ASSOCIATES AC LIMITEDactiveCREATIO EMEA LTDactiveCREATIO GLOBAL LTDactiveCREATIO HOLDING LTDdissolvedCREATIO SOFTWARE VENTURE LTDdissolvedDATA TORQUE EMEA LTDactiveEMBERTECH LTDactiveFUTUREFUSION TECH LTDactive

+42 more

People with significant control

1 people
NameRoleFromSource
JIMI HOGH DANIELSENdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100