KYBE — See who's really behind any company

Company dossier

DIGIFINOW LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-13
KYBE ID: HE465084 · HE465084 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

unknown

Legal nameDIGIFINOW LTD

DRCIP data.gov.cy

RegistrationHE465084

DRCIP data.gov.cy

Statusunknown

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-13

DRCIP data.gov.cy

Registered addressΔήμητρας, 11,, Στρόβολος, 2058, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DEACONESS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

DEACONESS LIMITEDShared registered address · 2 share this XFI LTDShared officer / director · 4 share this M&I JOIN MY WIFI LTDShared officer / director · 4 share this IO.NI. CATERING LTDShared 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

2 people

Name	Role	From	Source
ΙΩΝΑΣ ΙΩΝΑ	director	—	Cyprus registry
ΙΩΝΑΣ ΙΩΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100