DOSSIERS / DIGITAL SMART CY LIMITED
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Company dossier

DIGITAL SMART CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-08
KYBE ID: HE410889 · HE410889 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DIGITAL SMART CY LIMITED
DRCIP data.gov.cy
HE410889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-08
DRCIP data.gov.cy
Κυριάκου Μάτση & Ανεξαρτησίας, 3,, ROUSSOS LIMASSOL TOWER, Floor 4,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BOARDSPIRED LTDactiveCATCHLINE CY LIMITEDactiveCORTEX ENGINE CY LTDactiveDI EPB CYPRUS LTDactiveDIGITAL SMART CY MARKETING LTDactiveFESTRESTART LIMITEDactiveFIDELES LIMITEDactiveGOOST MUSIC LTDactiveIQOPTION HOLDING LTDactiveKACCIMA TRADING LTDactiveLIKEPRESHOW LTDstrike_offLOUNTEK LIMITEDactiveONE AEON LABS CY LIMITEDactiveONE ALTIMUS CAPITAL LIMITEDactiveSTYXCODE LTDactiveSUNSET HORIZON CY LTDactiveS.W. SUN WAVE CY LTDactiveTHUNDER FLASH CY LTDactiveTURBO TECHNOLOGIES CY LTDactiveVLMR HOLDINGS LIMITEDactive

+1 more

Connections

8 links
Shared operator — likely the same administrator
DIGITAL SMART CY MARKETING LTDShared officer / director · 2 share thisS.W. SUN WAVE CY LTDShared registered address · 8 share thisFIDELES LIMITEDShared registered address · 8 share thisDIGITAL SMART CY MARKETING LTDShared registered address · 8 share thisSUNSET HORIZON CY LTDShared registered address · 8 share thisTHUNDER FLASH CY LTDShared registered address · 8 share thisLOUNTEK LIMITEDShared registered address · 8 share thisIQOPTION HOLDING LTDShared registered address · 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
LEON ANDRES RAPHAEL LUIS WENDELdirector—Cyprus registry
LEON ANDRES RAPHAEL LUIS WENDELsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100