KYBE — See who's really behind any company

Company dossier

CY DIGITAL TRANSFORMATION LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-20
KYBE ID: HE412145 · HE412145 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCY DIGITAL TRANSFORMATION LTD

DRCIP data.gov.cy

RegistrationHE412145

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-08-20

DRCIP data.gov.cy

Registered addressΖαγρέως, 1,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DIGIDEUSactive ΧΑΤΖΙΔΗΣ ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

DIGIDEUSShared registered address · 2 share this CHARALAMBOS AND ELENA PATTIHIS FOUNDATIONShared officer / director · 3 share this COSMETICA LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΜΑΡΙΑ ΠΑΤΤΙΧΗ ΣΟΝΓΚΑΙΛΑ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΤΙΧΗΣ	director	—	Cyprus registry
P & D SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100