DOSSIERS / UBER DIGIT MARKETING AGENCY LIMITED
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Company dossier

UBER DIGIT MARKETING AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-06
KYBE ID: HE436179 · HE436179 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
UBER DIGIT MARKETING AGENCY LIMITED
DRCIP data.gov.cy
HE436179
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-06
DRCIP data.gov.cy
Σόλωνος, 48,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
UBER DIGIT LIMITEDShared officer / director · 5 share thisΠ.Κ. ΤΟ ΑΛΛΙΩΤΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.K. OPTIMAL EDUCATION LIMITEDShared officer / director · 5 share thisAPK CLOTHING AND ACCESSORIESShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΥΚΑΡΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΥΚΑΡΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UBER DIGIT LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100