DOSSIERS / EUMIRAI DIGITAL LTD
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Company dossier

EUMIRAI DIGITAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-09
KYBE ID: HE434043 · HE434043 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
EUMIRAI DIGITAL LTD
DRCIP data.gov.cy
HE434043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-09
DRCIP data.gov.cy
Σουλίου, 1,, Floor 3,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

107.4 ACTIVEactive360WEDO HOLDINGS LTDactiveAGDC UNLIMITED SOFTWARE LTDdissolvedAITOS HK CΥ LTDactiveALMEDIOR INVESTMENTS LIMITEDdissolvedANKO TELECOM LIMITEDdissolvedANO KATO GREEK NIGHTSactiveARKHAN HOLDINGS LIMITEDdissolvedAR TACTICAL SOLUTIONS LTDactiveA.V. RUSSIAN MEDIA LTDdissolvedBIFROST SOFTWARE LTDactiveCHOICE FM ( NICOSIA )dissolvedCONSTANTINOS CONSTANTINOU DLCactiveCRYPTOMANIA CLOTHING LTDactiveDG TRINITY RELOCATIONS LTDstrike_offDIVERTIDO HOLDINGS LTDactiveDUBR SOFTWARE AGENCY LTDactiveE & E SOLAR CONSULTING LTDactiveELORIUM LTDactiveEMPIREDROP LTDactive

+55 more

Connections

4 links
Shared operator — likely the same administrator
GABRIELIDES ARCHITECTSShared registered address · 5 share thisGOMRAL PROPERTIES LIMITEDShared registered address · 5 share thisNGHDC NEW GENERATION HEAVY DUTY CONSTRUCTION LIMITEDShared registered address · 5 share thisAGDC UNLIMITED SOFTWARE LTDShared registered address · 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
THE GREY ARROW LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100