DOSSIERS / DIGITAREN LIMITED
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Company dossier

DIGITAREN LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-29
KYBE ID: HE464561 · HE464561 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DIGITAREN LIMITED
DRCIP data.gov.cy
HE464561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-29
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 30,, Flat 3,, Παραλίμνι, 5385, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FINVERSEAI LIMITEDShared registered address · 6 share thisSSM CRAFTERS LTDShared registered address · 6 share thisKOOREY INVESTMENTS LIMITEDShared registered address · 6 share thisADAMATOOL LTDShared registered address · 6 share thisINTERQUBIQ HOLDING LIMITEDShared registered address · 6 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
X.M. SERVICES LIMITEDdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΒΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100