DOSSIERS / DIGITALPASSION LTD
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Company dossier

DIGITALPASSION LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-13
KYBE ID: HE454538 · HE454538 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DIGITALPASSION LTD
DRCIP data.gov.cy
HE454538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-13
DRCIP data.gov.cy
Τάσσου Παπαδόπουλου, 16,, HOUSE 2,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BILZ PENSION PILLAR ONE LTDactiveCHANTAL FINK CONSULTING LTDactiveCHRISTIAN OSWALD STEUERBERATUNGSGESELLSCHAFT LTDactiveCULYA LTDactiveEAZYSLIDEactiveGOWESTFLORIDA LTDactiveIDO-ZOE MANAGEMENT LTDactiveI.G.S. SARMAS LTDactiveLB NOVARENT LTDactiveL. NEARCHOU & ASSOCIATES LTDactiveLNEARCHOU ESTATES LTDactiveMARIAN SCHILDHORN STEUERBERATUNGSGESELLSCHAFT LTDactiveMURAYA ESTATES LTDactiveOPTI LIFE LTDstrike_offPENALTII O.G. LTDactiveRK BETEILIGUNGEN STEUERBERATUNGSGESELLSCHAFT LTDactiveR.MANOS-MIND LTDactiveWEBTRINOVA CONSULTING LTDactive

People with significant control

2 people
NameRoleFromSource
KEVIN DAMIANIdirector—Cyprus registry
KEVIN DAMIANIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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