Key facts
strike_offDIGIVERTIGO LTD
DRCIP data.gov.cy
HE415490
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-20
DRCIP data.gov.cy
Καντάρας, 45,, Flat 102,, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DIGIVERTIGO LTD
RISK SCORE28MEDIUM RISK
Companies at this address
14 totalA.I. CHRONI TRADING & SERVICES LTDARYA-KMAK LTDCARS4KIDS LTDD.C. DECATHLON CYPRUS LTDDEMROCK SERVICES LIMITEDE.A. HUB INTEGRATION LTDGAVDEO INTERNATIONAL LIMITEDGOLDPURPLE SCG.P.P. TRADING & CONSULTING LTDMEDNUTRITION SERVICES LIMITEDM.S. TRADIZIONE NAVALE LTDΒ&S ROMANIA DIGITAL SATΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥ Ο.Ε.Π.Ε.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΥΛΙΑΝΟΣ ΚΑΛΑΦΟΤΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100