DOSSIERS / C.D.P. DIGIMPACT LTD
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C.D.P. DIGIMPACT LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-17
KYBE ID: HE450419 · HE450419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C.D.P. DIGIMPACT LTD
DRCIP data.gov.cy
HE450419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-17
DRCIP data.gov.cy
Ευφροσύνης Ταρσή, 17Α,, Flat 201,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TWOSUMM SOFTWARE SOLUTIONS LTDShared officer / director · 2 share thisCEYA SALES LIMITEDShared officer / director · 2 share thisA.D.A.P. ONLINE SERVICES LIMITEDShared officer / director · 4 share thisPS NEW DEAL LTDShared officer / director · 4 share thisJ.A. CABRAS & BROS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΘΩΜΑΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΔΑΝΙΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100