DOSSIERS / DIGFIELD DEVELOPMENTS LIMITED
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Company dossier

DIGFIELD DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-25
KYBE ID: HE58554 · HE58554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DIGFIELD DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE58554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-25
DRCIP data.gov.cy
Γίαννη Φρειδερίκου, 7,, Παλλουριώτισσα, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AINFINITE LTDactiveCYPRUS MARINE TECHNOLOGY ACADEMY-(FREDERICK UNIVERSITY)activeFREDERICK HOLDINGS LIMITEDactiveFREDERICK INSTITUTE OF TECHNOLOGYactiveFREDERICK RESEARCH CENTERactiveGOLDSTONE ESTATES LIMITEDactiveMESOKELEAS LIMITEDactiveM.P. SMARTOUCHdissolvedSINELLE LIMITEDactiveSOLARO ENTERPRISES LIMITEDactiveTERRAVEL ENTERPRISES LIMITEDactiveΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΑΣ ΘΩΜΑ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔactiveΠΟΛΙΤΙΣΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΦΡΕΙΔΕΡΙΚΟΥactive

Connections

10 links
Shared operator — likely the same administrator
FD UNI PROPERTIES LTDShared officer / director · 11 share thisΣΧΟΛΑΙ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFREDERICK REAL ESTATES LTDShared officer / director · 11 share thisSOLARO ENTERPRISES LIMITEDShared officer / director · 11 share thisFREDERICK HALLS ONE (1) LTDShared officer / director · 11 share thisFRED T.V. LIMITEDShared officer / director · 11 share thisFREDERICK EDUCATIONAL FOUNDATION LIMITEDShared officer / director · 11 share thisFREDERICK INFRASTRUCTURE INVESTMENTS LTDShared officer / director · 11 share thisSINELLE LIMITEDShared officer / director · 11 share thisTERRAVEL ENTERPRISES LIMITEDShared officer / director · 11 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
ΑΝΑΣΤΑΣΙΑ ΦΡΕΙΔΕΡΙΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
OMNIUM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100