DOSSIERS / SK-DGTIZE GROUP LTD
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Company dossier

SK-DGTIZE GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-15
KYBE ID: HE425668 · HE425668 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SK-DGTIZE GROUP LTD
DRCIP data.gov.cy
HE425668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-15
DRCIP data.gov.cy
Γεωργίου Α΄, 20,, SUITE 5 & 6,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
KALOYAN IVANOV DIMITROVdirectorCyprus registry
MONIKA GRAZYNA PRZYBYLdirectorCyprus registry
MONIKA GRAZYNA PRZYBYLsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100