DOSSIERS / DIGITAL PEARL LIMITED
← SearchExport PDF
Company dossier

DIGITAL PEARL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-13
KYBE ID: HE423593 · HE423593 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
DIGITAL PEARL LIMITED
DRCIP data.gov.cy
HE423593
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-13
DRCIP data.gov.cy
Φανερωμένης, 106,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AD TAG CYPRUS 1 LTDactiveAGRISOLAR LTDactiveANKL WATER INNOVATIONS LTDstrike_offAOI GROUP LTDdissolvedARTCORNER PLATFORM LIMITEDstrike_offAYGON LTDactiveBENOLITA HOLDINGS LIMITEDstrike_offCODE MARINER 13 LTDstrike_offCON.AVI.AIRactiveCYAK GROUP LTDactiveDIAPELO LIMITEDactiveFEER MCQUEEN CYPRUS LIMITEDactiveFLAMINA HOLDING LIMITEDunknownGAME MEDIA WORKS (INTERNATIONAL)activeGANELEM LIMITEDactiveG.E.A. HITEC PRIVATE SECURITY SERVICES LTDstrike_offGOFRE HOLDING LIMITEDactiveGREZOR LIMITEDactiveHOLIDAYHOSTSactiveIAPA TRADING LTDstrike_off

+29 more

People with significant control

4 people
NameRoleFromSource
ΑΝΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΤΣΙΔΟΥdirector—Cyprus registry
ΑΝΝΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100