DOSSIERS / ID.DQ. DIGITAL LTD
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ID.DQ. DIGITAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-21
KYBE ID: HE433547 · HE433547 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ID.DQ. DIGITAL LTD
DRCIP data.gov.cy
HE433547
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-21
DRCIP data.gov.cy
Γεωργίου, 13,, STALA COURT, Flat 3,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΥΜΕΩΝ ΠΟΓΚΟΣΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 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