DOSSIERS / DIGISEIS LTD
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Company dossier

DIGISEIS LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-07
KYBE ID: HE439065 · HE439065 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
DIGISEIS LTD
DRCIP data.gov.cy
HE439065
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-07
DRCIP data.gov.cy
Αγίας Ζώνης, 22A,, Floor 1, Flat 101,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ALLPEER LIMITEDdissolvedAPEND LTDactiveART CAFFERTON LTDstrike_offATLANTIC NAVIGATION COMPANY LIMITEDdissolvedAVANTECA LIMITEDunknownAVENDELL LTDdissolvedAVIATRICS LIMITEDstrike_offAWONAR GROUP LTDactiveBARELIO LTDactiveB & B 81 ENGINEERING LTDstrike_offBGIL PROCESSING SERVICES LIMITEDstrike_offBOGO HOLDING GROUP LTDdissolvedBOMA AGRIC LTDstrike_offBOXHAM LIMITEDactiveBRKV INVESTMENTS LTDstrike_offCBIH HOLDINGS LTDstrike_offCBLGATE LTDdissolvedCYBERWAY CREATION LTDdissolvedEQUIX SUPPORT SYSTEM LTDactiveERA TODAY LTDstrike_off

+96 more

Connections

11 links
Shared operator — likely the same administrator
PRM Plastic Resource Management GmbHShared officer / director · 12 share thisTERENZO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisГАО ЯНShared officer / director · 12 share thisEVBShared officer / director · 12 share thisCHIN 99 INTERNATIONAL SRLShared officer / director · 12 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІЖНАРОДНА ТОРГІВЕЛЬНА КОМПАНІЯ "МИР"Shared officer / director · 12 share thisMIRACLE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisAVV VAL DE LOIREShared officer / director · 12 share thisГАО ЯНShared officer / director · 12 share thisГАО ЯНShared officer / director · 12 share thisГАО ЯНShared officer / director · 12 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

1 people
NameRoleFromSource
GAO YANdirector—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

GAO YAN (officer) matches PEP Gao Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100