DOSSIERS / EIGHT FIGURE DIGITAL VENTURES LTD
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EIGHT FIGURE DIGITAL VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-21
KYBE ID: HE425838 · HE425838 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
EIGHT FIGURE DIGITAL VENTURES LTD
DRCIP data.gov.cy
HE425838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 16,, H & S CENTRE, Flat 10,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
819 CAPITAL LTDactiveABOUT FRAUD (CY) LTDactiveADRIANA EILERS LIMITEDactiveANIM MANAGEMENT LTDactiveBEHELIT PUBLISHING LTDactiveBORESTON LTDdissolvedBORGEN CONSULTANTS LIMITEDstrike_offCHRISTS GOLDSCHMUCK LTDstrike_offCUMUGROUP LTDactiveDESARWOOD INVESTMENTS LIMITEDstrike_offDOUBLEF CONSULTING LTDactiveELBSON INVESTMENTS LIMITEDstrike_offFAJP SOFTWARE LTDactiveFLOCK HOLDING LTDactiveFRAJO VENTURES LTDactiveG&D HOLDINGS LTDactiveHIL HYDRA INVEST LTDactiveHMCP HEALTHY LIVING LTDactiveHUMANESSENCE COACHING LTDdissolvedIMG IMPACT MARKETING GROUP LTDactive

+22 more

People with significant control

2 people
NameRoleFromSource
LEVI LUIS HOCHdirector—Cyprus registry
LEVI LUIS HOCHsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100