DOSSIERS / DIGITAL EVOLVE LTD
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Company dossier

DIGITAL EVOLVE LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-24
KYBE ID: HE410409 · HE410409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIGITAL EVOLVE LTD
DRCIP data.gov.cy
HE410409
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-24
DRCIP data.gov.cy
Κλεομένους, 1,, AKRITAS TOWER, Flat 202,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100