DOSSIERS / NEW CORE DIGITAL CY LIMITED
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Company dossier

NEW CORE DIGITAL CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-24
KYBE ID: HE413148 · HE413148 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
NEW CORE DIGITAL CY LIMITED
DRCIP data.gov.cy
HE413148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-24
DRCIP data.gov.cy
Αρτέμιδος, 5,, ARTEMIDOS TOWER, Floor 8,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

4 SIDE INNOVATIONS LIMITEDdissolvedABATEG LTDactiveAMP EQUITY HOLDINGS LTDactiveARPIA LIMITEDdissolvedATENAS CATERING CYPRUS LTDactiveBARCAS TA LTDactiveBIAXION LTDactiveBISTARI SERVICES LIMITEDdissolvedBOWLSY INTERNATIONAL LTDdissolvedBRAMBLING TRADING LIMITEDdissolvedBRAND ELEVATE LTDactiveBUCKBY HOLDINGS LIMITEDdissolvedCD DIGITAL MEDIA LTDactiveCENTRICO DUTY FREE LTDdissolvedCERCULI LTDactiveCHIRGCOM LTDdissolvedCOSTTECH SOLUTIONS LTDactiveCW EXECUTIVE SEARCH CONSULTANTS LTDstrike_offDECOTHEIA LTDstrike_offDNG MOTIVATION MUSIC LTDstrike_off

+73 more

People with significant control

3 people
NameRoleFromSource
MOHAMAD TARHINIdirector—Cyprus registry
VERABLUE SERVICES LIMITEDdirector—Cyprus registry
VERABLUE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100