DOSSIERS / ATH DIGITAL INTL LTD
← SearchExport PDF
Company dossier

ATH DIGITAL INTL LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-20
KYBE ID: HE423828 · HE423828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ATH DIGITAL INTL LTD
DRCIP data.gov.cy
HE423828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-20
DRCIP data.gov.cy
Ελευθερίας, 12,, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ATHDIGITAL EUShared registered address · 2 share thisCHR. CHRISTOU HOME’S IDEA TRADING LTDShared officer / director · 5 share thisK. & G. BEST COLLECTIONShared officer / director · 5 share thisC.F. BREWOLGY LTDShared officer / director · 5 share thisK&X XRISTOU & YIOI LTDShared officer / director · 5 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

4 people
NameRoleFromSource
NICHOLAS JOSEPH FARINELLAdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100