Key facts
strike_offMIBS DIGITAL LIMITED
DRCIP data.gov.cy
HE439341
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-17
DRCIP data.gov.cy
Καταλάνου, 11,, Flat 11,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MIBS DIGITAL LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
27 total1UP SERVICES (CY) LIMITEDAXZAFIR LIMITEDBE PROCESSING LIMITEDBETHOG MANAGEMENT LTDBROMSTON ASSOCIATES LTDCAELIRA SOCIAL SERVICES LIMITEDCHAMPIONBET CYPRUS LIMITEDCLAIRVOYANT CARD LIMITEDCVL CELESTIAL VENTURES LTDGMP GLOBAL MEDIA PRO LTDING INNOVATION LIMITEDLUXERITE LIMITEDMIBS SERVICES LIMITEDMONKEY 9 LIMITEDNGAME SERVICES LIMITEDONEKEY PROPERTIES LIMITEDQUANTOR SERVICES LIMITEDREDCOIN LIMITEDROLLIFY PROCESSING SOLUTIONS LTDRUN GOOD SERVICES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| OCTOPLUS CONSULTANTS LIMITED | director | — | Cyprus registry |
| ΒΑΣΙΛΙΚΗ ΓΡΗΓΟΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100