DOSSIERS / M.J. DIGITAL GOLDGATES LIMITED
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Company dossier

M.J. DIGITAL GOLDGATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-01
KYBE ID: HE412440 · HE412440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
M.J. DIGITAL GOLDGATES LIMITED
DRCIP data.gov.cy
HE412440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-01
DRCIP data.gov.cy
Καστελλόριζου, 4,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
OPTIMALPLAY PROCESSING LIMITEDShared registered address · 3 share thisM & P ITHAKI LTDShared registered address · 3 share thisYENISEI HOLDINGS LIMITEDShared officer / director · 11 share thisRECTO / VERSO ADShared officer / director · 11 share thisNEXMA OPERATIONS LTDShared officer / director · 11 share thisRIVER CARD LIMITEDShared officer / director · 11 share thisNEXMA HOLDING LTDShared officer / director · 11 share thisBPE BABAPLAY ENTERTAINMENT LTDShared officer / director · 11 share thisB-MNP BEAGLE MANPOWER LTDShared officer / director · 11 share thisSTARPAY LIMITEDShared officer / director · 11 share thisALOMAR TRAVEL CO. LIMITEDShared officer / director · 11 share thisGOLDENCAERUS VENTURES LTDShared officer / director · 11 share thisCHATLAYER MEDIA TECHNOLOGIES LTDShared officer / director · 12 share thisMAPI ASSETS LTDShared officer / director · 12 share thisM & P ITHAKI LTDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE412440/network.

People with significant control

2 people
NameRoleFromSource
ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100