DOSSIERS / D.I.G. STREAMBET OPERATIONS LTD
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D.I.G. STREAMBET OPERATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-05
KYBE ID: HE409911 · HE409911 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
D.I.G. STREAMBET OPERATIONS LTD
DRCIP data.gov.cy
HE409911
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-05
DRCIP data.gov.cy
Κάλυμνου, 1,, "Q MERITO", Floor 4,, Αγιος Νικόλαος, Καμάρες, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

606 total

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

33.BEYOND LTDactive3UZZ LIMITEDactiveABERLIN LTDstrike_offADENA BIOTECH LTDactiveAE ADVANCE EDGE LTDdissolvedAEDILE INTELLIGENCE LTDactiveAEGEAN MEDIA HOLDINGS LTDactiveAGRINEXUS INTERNATIONAL LTDactiveA.H. AZURE HORIZON LIMITEDactiveAI CREATOR MARKETPLACE LTDactiveALANO & BIETY LIMITEDdissolvedALAVARA SERVICES EUROPE LTDdissolvedALCANTARIA PROPERTIES LTDstrike_offALIVERDE HOLDINGS LTDactiveALMACH INVESTMENTS LIMITEDdissolvedALMA LABS LTDactiveALPHABE TECH LTDactiveALPHORY TECHNOLOGIES LTDactiveALTERTREE INTERNATIONAL LIMITEDstrike_offAMATINI HOLDINGS LTDactive

+586 more

Connections

7 links
Shared operator — likely the same administrator
7ACE TRADING LTDShared officer / director · 8 share thisEURO HOUSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 8 share thisBETTA-M company s.r.o.Shared officer / director · 8 share thisZlodei Agency s.r.o.Shared officer / director · 8 share thisSMAK HANDLU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMAKAROVEAUShared officer / director · 8 share thisModžak družstvoShared officer / director · 8 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
DMYTRO MAKAROVdirector—Cyprus registry
ARTEM IUSHKOVsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100